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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.
- 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.
- costumercareoamazon@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Amazon costumer care service <collinsmiles10@gmail.com>
Reply-To: costumercareoamazon@gmail.com
Date: Thu, 24 Mar 2022 15:20:18 +0100
Subject: YOUR URGENT RESPOND IS NEEDED
Attention dear winner
We are pleased to announce that your Email was nominated as one of
the 28 recipients under the AMAZON Third category SWEEPSTAKE 2022
Prospect, tagged to
encourage online transactions.Endeavor to contact Clearance Agent via
Email: costumercareoamazon@gmail.com by stating your Claims numbers
AMZ:6087/3545-22 that contains a prize relief
of $5.350,000.00 to be paid via Bank transfer or we can credit your
funds in ATM VISA CARD and deliver it to you. Do not forget to
send/attach $200 amazon
gift card on your respond because it will be use to activate your
prize worth $5.350,000.00. Secondly do not hesitate to reconfirm
your bank details and your
home address.
Thanks
Gopal Pillai
Director & GM
Amazon Seller Services Ohio usa AMAZON GIFT CARD.
+13308717810
sincerely
costumer care service
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Anti-fraud resources:
