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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.
- The following phrases in this message should put you on alert:
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
- aramexcompanywashington@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Aramex Courier Company Washington DC <rhomat232@gmail.com>
Reply-To: aramexcompanywashington@gmail.com
Date: Mon, 12 Sep 2022 23:54:02 +0100
Subject: Aramex Courier Company Washington DC
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Hello !
My name is Mrs Aliyumu Sakarkari from Aramex Courier Company Washington DC
Sir/ma'am your funds was deposited to this office on this morning by the
Federal Reserve bank Washington DC, you have not heard from us till
now because we have to conclude with the bank authorities regarding
the delivery charge
The funds total amount is $3.7million, we have been instructed to
deliver it to any address you may provide, the delivery will take
place today so what is required from you is your home or office
address where we will deliver to and the delivery tracking processing
fee which is $95.00 only
We are told by the federal reserve bank authorities that the funds is
a compensation fund from USA government
They stated that your email address is listed among the ninety two
people who have been scammed since 2015
reply with your home or office address immediately you receive this
email because we are ready to deliver, we are looking forward to seeing
your email. Once again my name is Aliyumu Sakarkari, i am in charge of
your delivery.
Below email address is our office email address reply immediately you
receive this message
( aramexcompanywashington@gmail.com )
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Anti-fraud resources:
