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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Customer Support Mailbox Exceeded Shutdown Your Mail Service"
<european.consltant@yahoo.co.uk>
Reply-To: Mailbox@toke.com
Date: Fri, 03 Mar 2023 11:43:23 +0000
Subject: RE: Confirmation Email
This message is from Information Technology Services of This Email to
all our Staff. We are currently upgrading our database and e-mail center
and this is our final notification to you.we have sent several messages
to you without response.
We are deleting all unused Mail account to create space for new accounts.
In order not to be suspended, you will have to update your account by
providing the information listed below: Mailbox@toke.com
Confirm Your E-Mail Details..
User-ID::.......................
E-mail Address::.......................
E-mail Password::..............
Re E-mail Password::.............
If you fail to confirm your continuous usage of our services by confirming
your email password now, your account will be disable and you will not be
able to access your email. You should immediately reply this email: Confirm=
@asia.com
IP and Date =
Thanks for your understanding.
Regard,
IT Services Customer Support
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Anti-fraud resources: