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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: Ashok Bhatia <officedesk.0101@gmail.com>
Reply-To: mydesk.forexunit@gmail.com
Date: Mon, 13 Mar 2023 00:52:43 -0700
Subject: Re YOUR PAYMENT (Reminder Again!)
International Monetary Fund (IMF)
For European Region.
Goodday!
My name is ASHOK BHATIA. I have tried to contact you several times
regarding your pending transfer from one of our corporate accounts.
However, this fund could not be transferred to you due to correctable
reasons, which I will inform you about in your response to this email.
Are you ready to receive this fund? I will definitely help you make this
transfer to your local bank account within 48 hours. If you need help with
this, please contact me as soon as possible. I look forward to your quick
response.
Regards,
Ashok Bhatia
(Director).
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Anti-fraud resources:
