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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Antonietta Adriana <kfc-app@mail5.dataon.com>
Reply-To: Antonietta Adriana <93203846van@gmail.com>
Date: Mon, 31 Oct 2022 00:27:52 +0200
Subject: Ciao. vorrei offrirti...
Mi chiamo Abigail. Mi piace correre dei rischi con uomini sposati e single. Sto cercando un partner per sesso occasionale e permanente. Puoi venire da me, oppure posso venire e faremo sesso. Mi piace qualsiasi uomo che sappia scopare e penso che tu sia perfetto. A letto, sono pronto a soddisfare tutti i desideri più sporchi. Ci sono molti truffatori su Internet ed è per questo che non divulgo informazioni su di me nel pubblico dominio ed è per questo che ho registrato una pagina su un sito di incontri dove ho pubblicato un paio di foto di nudo solo per te, anche lì troverai tutte le informazioni necessarie su di me e puoi contattarmi.
Chatta online con me
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Anti-fraud resources:
