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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: LINKMAN TAILOR <frankdavon80@gmail.com>
Reply-To: linkmantailoradvisers10@gmail.com
Date: Sun, 26 Mar 2023 20:51:12 +0100
Subject: Attention beneficiary $10.5m USD
Head office, 8 Canada Square,
London E14 5HQ ;
Phone, +44-3456-040-626
Attention Beneficiary $10.5 M US DOLLAR
A meeting was held by the WORLD BANK and I M F international monetary
fund office in conjunction with directors of world financial
institutions/bank to know why OUT STANDING FUND $10.5 M US DOLLAR
has not be paid to beneficiaries,
Now get back to us
Get back to me for more details.
Regards
linkman Tailor
Financial Adviser
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Anti-fraud resources:
