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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.
- dhlusaoffice340@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Christine Lagarde <upsofficefile56@gmail.com>
Reply-To: dhlusaoffice340@gmail.com
Date: Mon, 9 Jan 2023 08:04:40 -0800
Subject: Is time for you to receive your funds
Attention You Are Expected To Send a Text MSG or WhatsApp DHL +1 239
829 6802 or contact on signal App. Once You Receive this Email U.S.
Bancorp has finalize all the necessary arrangement on your 10.5M usd
AD 5 million usd has been Signed PAYCHECK AD 5.5million usd is
registered inside ATM CARD this moment ATM CARD AD your paycheck is in
DHL OFFICE
waiting for your Address to deliver it. INFO: Your name Your country
Your address You're Age/sex Your occupation and your Direct phone
number This is your registration code(DHJKT00678G) Contact person
Jackson Kelly you are a big winner of 10.5million from Cryptocurrency
COMPANY BTC. Many people lose their hard earned money in
Cryptocurrency COMPANY. So companies
decide to reward any email address they update on their data with both
existing customs and non existing customs.so Your email is among the
lucky winners this week to be paid out and delivered by the U.S.
Bancorp AD DHL Please reply to dhlusaoffice340@gmail.com delivery
cost has been paid by the bank. Best Regards Mrs. Christine Lagarde
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Anti-fraud resources:
