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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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- warren.e.buffett0177@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Lawretta Nkechi <lawrettankechi793@gmail.com>
Reply-To: warren.e.buffett0177@gmail.com
Date: Fri, 18 Nov 2022 17:48:12 +0300
Subject: =?UTF-8?Q?DONACI=C3=93N_PARA_TI?=
--
Felicidades
Mi nombre es Warren E. Buffett, magnate empresarial, inversor y
filántropo estadounidense. Soy el inversionista más exitoso del mundo.
Creo firmemente en dar mientras viva. Tuve una idea que nunca ha
cambiado de opinión de que deberÃas usar tu riqueza para ayudar a las
personas y he decidido dar {€ 1,500,000.00} un millón quinientos mil
euros a personas seleccionadas al azar en todo el mundo. Después de
recibir este correo electrónico, considérese el afortunado ya que su
dirección de correo electrónico fue elegida en lÃnea durante la
búsqueda aleatoria.
ComunÃquese conmigo lo antes posible antes de viajar al Reino Unido
para mi tratamiento para que sepa que su dirección de correo
electrónico es válida. (warren.e.buffett0177@gmail.com)
Gracias por aceptar nuestra oferta, estamos muy agradecidos. Puede
buscar mi nombre en Google para obtener más información: Warren Buffet
O visite mi sitio web de caridad:
https://en.wikipedia.org/wiki/Warren_Buffett
Dios te bendiga.
Saludos
Sres. Warren E. Buffett Inversor multimillonario
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Anti-fraud resources:
