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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.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "rollsroyceautomobile@groupmail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: =?UTF-8?B?VG9yc3RlbiBNw7xsbGVyLcOWdHbDtnM=?= <un.internationaloversight12@gmail.com>
Reply-To: rollsroyceautomobile@groupmail.com
Date: Tue, 2 Nov 2021 07:58:14 -0700
Subject: CONGRATULATIONS
--
Hello Good Morning to you and How are you doing?
I am Torsten Müller-Ötvös, from ROLLS-ROYCE Automobile company UK.
This email is to officially inform you that you've WON one of the
latest 2021 ROLLS -ROYCE CULLINAN MANSORY LUXURY SUV and A Check of
(£5,000,000).
This Winnings was carried out through the ROLLS -ROYCE online lottery
promoter which the lucky winners are being selected through the Online
randomly selection of phone numbers and Emails and you are among the
5th luckiest people to acquire this winnings ,so for a properly
verification and a successful delivery of this winnings you are
advised to provide your full information such as;
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR PHONE NUMBER:
YOUR DRIVER'S LICENSE:
You can also contact us here on our email: rollsroyceautomobile@groupmail.com
I'm respectively waiting for your response as soon as you received my email Asap
Yours sincerely
Torsten Müller-Ötvös
(CEO) Rolls-Royce Motor Cars Limited UK
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Anti-fraud resources:
