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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.
- 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.
- schaefflermariaelisabeth5@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Maria Elisabeth Schaeffler <zainabmunnirkr@gmail.com>
Reply-To: schaefflermariaelisabeth5@gmail.com
Date: Thu, 1 Dec 2022 04:03:58 -0800
Subject: =?UTF-8?B?Mi41MDAuMDAwLjAw4oKs?=
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Mein Name ist Maria Elisabeth Schaeffler. Deutscher Unternehmer und Investor.
Vorstandsvorsitzender der Schaeffler Gruppe. Ich bin einer der Eigentümer
Schaeffler Gruppe. Ich besitze 25 % meines Privatvermögens
Für wohltätige Zwecke gespendet. und ich stimmte zu
Die restlichen 25 % werden 2022 an Privatpersonen vergeben
Coronavirus-Ausbrüche in Europa und dem Rest der Welt
Ich habe beschlossen, es dir und anderen Leuten nach dem Zufallsprinzip zu geben
Spenden Sie 2.500.000,00 Euro
Spende. Bitte kontaktieren Sie mich für weitere Informationen.
Bitte kontaktieren Sie uns unter schaefflermariaelisabeth5@gmail.com.
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Aufrichtig,
Maria Elisabeth Schaeffler,
Vorstandsvorsitzender der Schaeffler Gruppe
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Anti-fraud resources: