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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:
- The following phrases in this message should put you on alert:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- courierofficebj001@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Eveline Baert " <evelinebaert111@gmail.com>
Date: Sat, 23 Apr 2022 09:04:56 -0100
Subject: GOOD NEWS
Hello Dear,
How are you doing hoping all is well with you and your family? We know
you might have forgotten about this your outstanding compensation
payment due to delay on the delivery up till now.
Your ATM card worth of $2.700’000’00 has been today deposited with
Courier Company to ship it to your home address. Now contact Company
Director General. name : Mr. Sam Udo / E-mail:
{courierofficebj001@gmail.com } & Send to him your home address where
ship the Card to you such as;
Your name___ : Your Delivery Address:__:Your Country_ :Your Phone
Number:__: And Your ID Card
My Regards,
Mrs. Eveline Baert
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Anti-fraud resources:
