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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ROWAN LEGAL <praha@rowan.legal>
Reply-To: xxx@xxxxxxx.xxx
Date: Thu, 14 Apr 2022 22:20:28 +0000
Subject: =?UTF-8?Q?Registrace_na_semin=C3=A1=C5=99_Arbitr=C3=A1=C5=BE:_praktick=C3=BD_pohled?=
Registrace na semináÅ
SemináÅ: Arbitráž: praktický pohled
Od: Phyllis want to meet you! Click here: https://cutt.us/zA8iw?cae2 0ywbhhwq
Email: xxx@xxxxxxx.xxx
Titul: hhi6ktq
Firma: voygeo5t
Pozice: um16zja
Adresa: 4daz9j9
MÄsto: j1b42lx9
IÄ: ixbagl
DIÄ: z07i07w
Souhlasil: SouhlasÃm se zaÅazenÃm výše uvedených údajů do databáze ROWAN LEGAL pro úÄely komunikace v souvislosti se službami ROWAN LEGAL. Ãdaje nebudou poskytnuty tÅetÃm osobám a sloužà pouze pro internà úÄely ROWAN LEGAL.
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Tento e-mail byl odeslán pomocà registraÄnÃho formuláÅe z https://rowan.legal/arbitraz-prakticky-pohled/
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Anti-fraud resources: