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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: JANET YELLEN <szekely.eszter@hdsnet.hu>
Reply-To: departmenttreasury216@gmail.com
Date: Tue, 03 Aug 2021 03:39:22 +0200
Subject: Attention Beneficiary
--
This is to officially inform you that the United States Department ofthe
Treasury has confirmed you as one of beneficiaries of the unpaid$10.5
million inheritance/contract funds as directed by Mr. Antony
J.Blinken[USA Secretary of State] and the Congress.The Lawyer and
Mr.Kenneth Blanco[director financial crime enforcement network] Will be
inmy office on Monday for the documents.
PLEASE FILL THE INFORMATION AS REQUESTED BELOW,
1 Your full name..........2 current delivery address........3 Mobil
phone number........... and home phone number........4 Whatsapp phone
number...........5 your job...........6 any valid ID.............7
Indicate how best you want to receive your funds...........8 your total
funds............
Yours in Service JANET YELLEN Secretary United States Department of the
TreasuryTreasury Building 1500 Pennsylvania Avenue, NW Washington,
D.C.,U.S 38°53'54?N 77°2'3?WCoordinates: 38°53'54?N 77°2'3?Wcontact this
number (508)388 3541text only
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Anti-fraud resources:
