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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.
- The following phrases in this message should put you on alert:
- "million united states dollars" (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)
- ",000,000" (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.
- mbeach0865@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: ADV MICHAEL JENSON <michealjenson12@gmail.com>
Reply-To: mbeach0865@citromail.hu
Date: Tue, 28 Feb 2023 11:29:45 -0800
Subject: PRIMARY BUSINESS DEAL
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*Attn:*
*We are presently confronted with a request to invest funds in your
country; the funds legitimately belong to my client Rinat Akhmetov from
Ukraine.*
*Against this background we are seeking your indulgence to respond to us
indicating if you are capable and willing to partner with us in the
investment of USD$450,000,000.00 (Four Hundred and Fifty Million United
States Dollars Only), in a covert expedient and confidential manner. You
are assured of the utmost standards of confidentiality, and press anonymity
and beyond where they so desire. Be further advised to maintain the
strictest level of confidentiality also. This is part of our precautionary
measure to avoid any problem because of status. Will Explain further once I
hear back from you.*
*Your swift response will be appreciated.*
*Reply to my private email: mbeach0865@citromail.hu
<mbeach0865@citromail.hu>*
*Michael Jenson. ESQ*
*Attorney At-Law *
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Anti-fraud resources:
