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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.
- The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
- "united state of america" (this email uses bad English)
- "my names are " (a common phrase found in 419 scams)
- 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.
- jdoe.merchantbankofindiana@usa.com (email address has been used in a known fraud before)
Fraud email example:
From: Kristalina Georgieva <lifestylebigfame@gmail.com>
Reply-To: merchantbanmerkofindiana@gmail.com
Date: Thu, 30 Mar 2023 17:58:39 +0100
Subject: Your payment approved
Hello my names are Kristalina Georgieva IMF secretary we have an
inheritance fund in our custody linked to your names, your inheritance
fund was approved by the world bank, IMF with United State of America
government and European Union to help in the world ongoing
Financial/Economy uplifting Program. Contact Mr. Michael F. Petrie
Chairman & Chief Executive Officer.Merchants Bank of Indiana at
jdoe.merchantbankofindiana@usa.com with your full names and address
for your claims for your fund has been deposited with them.
Best Regard
Member of the Monetary Policy Committee
Kristalina Georgieva
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Anti-fraud resources:
