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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: Roberta Silvana <kfc-app@mail5.dataon.com>
Reply-To: Roberta Silvana <magne1609@hotmail.com>
Date: Mon, 31 Oct 2022 07:49:10 +0200
Subject: Sdraiato nudo nel letto non vuoi unirti
Ciao mi chiamo Barbara e ho 26 anni ho una relazione, ma purtroppo io e il mio compagno non ci vediamo più in camera da letto. Recentemente abbiamo avuto problemi nella nostra relazione a causa dei viaggi di lavoro del mio ragazzo e l'altro giorno è ripartito per lavoro per un mese intero. Sono stanco di una relazione del genere, ho deciso di scriverti. Sono una ragazza semplice e aperta e sarò breve. Voglio offrirti un incontro per sesso proprio questa settimana, puoi venire da me. Se ti stai chiedendo dove ho preso la tua posta, scoprirai tutto quando ti incontrerai.
Il mio profilo
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Anti-fraud resources:
