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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:
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- deutsche.aghelpline@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DDT OFFICE <vfcv.dk1@gmail.com>
Reply-To: dclearing.desk@gmail.com
Date: Tue, 14 Feb 2023 16:33:33 +0100
Subject: (AAP/REFPS-CATBNK.00X01.2022/3)
Sir,This is to inform you that your claim listed earlier to be paid via our
affiliate under Mr. Horst Eric of Deutsche Bank, Zurich Switzerland
;Account Auditing department officer has now been rescheduled this first
quarter as a result of some good reasons.By the new arrangements, you are
to be paid through a correspondent bank in Europe which the details will be
sent to you as soon as you give your consent in a return mail.Wishing you a
speedy and hitch-free payment exercise.Yours SincerelyMr. Douglas
SmithForeign Payment Departments, Deutsche bank Ag, LondonEmail:
deutsche.aghelpline@gmail.com <deutsche.aghelpline@gmail.com>*
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Anti-fraud resources:
