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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 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.
- missmariabernard2040@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MISS MARIA BERNARD <happinessj2021@gmail.com>
Reply-To: missmariabernard2040@gmail.com
Date: Tue, 23 Aug 2022 15:58:38 -0700
Subject: GREETINGS BELOVED!!!
This is miss Maria Bernard am from Uganda am 17 years old I
lost my parents to the Ethiopian Airline flight 302 on march 10 2019
it is a day i will never forget and a Misery which have affect my
Education and my Future please hope you will help me out please My
life has been in so much pain and heart break.
My Late father Left a Huge money $8.5 million Including the Oil
Company Business which is all on my name but my uncle want my dead so
he can claim it but the Court Refuses to Release the funds to me
until I get A guardian Lastly am having issue with my heart please i
need to treat my self or i meant die why trying to have my inheritance
Please Can I trust You please am Homeless I have been throw out by my
wicked uncle I need your Help am suffering here in the Hand of My
Uncle please save me am ready to
accept you as my new adopted Mummy/Daddy. who will treat me like he or her child
Please Write Me on My Personal Email:missmariabernard2040@gmail.com
WHATSAPP;+1 205 878 3586
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Anti-fraud resources:
