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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.
- haroldsearsdesks@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Standard C BK" <admin@aslf.org>
Reply-To: haroldsearsdesks@gmail.com
Date: Thu, 09 Mar 2023 07:18:56 -0800
Subject: Your Inheritance fund has been Approved.
ATTN: BENEFICIARY,
This is an official advice from Standard Chartered Bank foreign remittance/telegraphic department. it has come to our notice that your Over Due payment of US$2,000.000.00 MILLION has being deposited with us the (Standard Chartered Bank ) for further credit to your bank account or delivery to your home address as the original beneficiary.
My name is Mr.William Jeffery, Director Remittance Department of Standard Chartered Bank I'm sending you this email concerning your overdue fund which was released by the United Nation (UN) and was deposited in STANDARD CHARTERED BANK.
Please confirm if you did receive the mail detailing the process by which we can carry out the process of sending the fund to you by any means with no form of delay from our bank without stress, the process is legal.
Contact the man in charge via his private email address: (haroldsearsdesks@gmail.com) and provide him with all the required information below to enable him proceed further.
Full Name:
Phone Number:
Address:
Occupation:
Mr William Jeffery
Director Remittance Department
Standard Chartered Bank
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Anti-fraud resources:
