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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.
- 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.
- infor0922@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev. James Michael" <infor0922@gmail.com>
Date: Fri, 4 Mar 2022 08:19:30 -0800
Subject: congrats
ubject: FUND TRANSFER
DEAR SIR,
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR FUND IS READY FOR
DISBURSEMENT IN OUR BANK
THIS CODE: (FG/AHG/XGG/004)
YOU ARE REQUIRED TO RECONFIRM YOUR
ACCOUNT INFORMATION
ACCOUNT NAME
TELEPHONE NUMBER
HOME ADDRESS
NOTE: YOUR FUND MAY TAKE UP TO 48HRS TO BE TRANSFERRED TO YOUR PERSONAL ACCOUNT.
FOR FURTHER INQUIRY
CONTACT: ABU DHABI ISLAMIC BANK
ADIB BANK.
TEL: +971556466180 WHATSAPP ONLY
EMAIL:( infor0922@gmail.com)
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Anti-fraud resources:
