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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- filleoffice366@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Mark <mrmarkoffice0@gmail.com>
Date: Sun, 21 Nov 2021 09:36:42 +0100
Subject: GOOD DAY
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ATTENTION BENEFICAIRY
It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent
your full compensation payment of USA 4.8 million united states
dollers through money gram
and you will be receiving $3000 usd Per day and we have send you the
first payment. So contact our manager Mr.Brian Scott and ask him to
give you the money gram payment information so that you can be able to
pick up your First payment of your funds through money gram without
any problem. Contact person Mr.Brian Scott
Email: filleoffice366@gmail.com
text 0r call +1-(206)5747932
AND CONTACT HIM WITH YOUR FULL INFORMATION SUCH AS
1. Full name .........
2. Country............
3. Contact Address....
4. Telephone Number ..
5. Marital Status ....
6. Occupation ........
7. Company ...........
8. Age................
9. Next of Kin Number..
Call or email him now so that He can
provide the money gram information
Thanks and remains
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Anti-fraud resources:
