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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.
- majorgeneraldianamholland@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Major General Diana M. Holland" <asaeze759@gmail.com>
Reply-To: majorgeneraldianamholland@gmail.com
Date: Fri, 10 Mar 2023 22:59:23 +0100
Subject: I NEED YOUR HELP
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HELLO.
I Am Major General Diana M. Holland a U.S soldier currently carrying
out my duty in Uganda, I have a proposal for you. I and some of my
colleagues recovered some huge amounts of money here the last two
weeks during an operation. We just shared the money some days ago and
I want to move mine to a safe place. Why am I contacting you through
this Email because this is the only means of communication I have
here. I came across your email when I was searching for a random
person online who I can trust with this proposal. I am willing to
offer you 40% of the total money which is $15.5million USD if you are
willing to do the deal with me and I want you to know that this is
very legit.
Here is my personal email address:
majorgeneraldianamholland@gmail.com,you can reply me here if you are
willing to do this deal with me and I will advise you ahead on how I
will send the funds out to you.
I will wait for your response.
Best Regards,
Major General Diana M. Holland.
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Anti-fraud resources:
