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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: MOSCOW spam VILLA <tyyre70@gmail.com>
Reply-To: assettools0@gmail.com
Date: Tue, 7 Mar 2023 00:22:12 -0500
Subject: EXECUTIVE LEADS AND WORLD CONTINENTAL LEADS 4 SALE!!!!
--
Am ZAIN a RUSSIAN injection Blackhat Hacker specialised Mainly on TOOLS!!!!
I Supplies:
Responsive leads of all countries from Fresh updated DATABASE(VDC°°)
INBOX SSH SMTP AND WEBMAILS(Roundcube 500bcc, Horde 200bcc )(Zimbra....Cpanel)
SCAMPAGES/Alibaba Logins,Paid DATING sites
GMAIL UPGRADE TO SEND UNLIMITED DAILY(1500bcc at a Go,Instant Inbox
Delivery 1yr hosting)
I Bomb Formats Wt my distinct inbox ssh sender (Blasts 1million leads
in 25mins on Softbar 100% Fresh Replies)
EXECUTIVE LEADS AND WORLD CONTINENTAL LEADS 4 SALE!!!!
WhatsApp us: +79068481330
Skype live:.cid.42344e4d3c37798d
ICQ: @freshtoolsz_1234
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Anti-fraud resources:
