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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Vladimir Rusaev" <michaelboltn100@gmail.com>
Reply-To: infoinvestordeputydirector@gmail.com
Date: Mon, 5 Sep 2022 10:10:17 +0200
Subject: Re Respond
--
Good Day,
I know this message will come to you as a surprise but everything is fine.
I am Mr. Vladimir Rusaev, an investor and an assistant deputy director
at LSR Group Russia. Considering the current economic sanctions melted
on Russia by some European countries and the United States of America
which is seriously affecting us now.
I'm soliciting your consent to secure and transfer of Twelve Million
Euros investment fund deposited with a bank in Madrid, Spain into your
personal bank account for onward investment. Please respond back for
more details.
Yours Truly,
Mr. Vladimir Rusaev.
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Anti-fraud resources:
