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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.
- The following phrases in this message should put you on alert:
- "please indicate your interest" (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.
- aliaksandrkalinkin82@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Alexander Kalinkin <markfrank243@gmail.com>
Reply-To: aliaksandrkalinkin82@gmail.com
Date: Fri, 31 Mar 2023 10:03:47 -0700
Subject: Dear Partner,
--
Dear Partner,
I am an Investment broker.
I work with a financial investment company that have developed new
financial programs to counter the negative impact of the Covid19
restrictions on the global economy. You may seize these opportunities
to attract viable investments to your business through our pool of
financial investors; and for a chance to be considered for funding.
If your company has credible projects in need of funding or an
established business in need of expansion, please indicate your
interest for more information.
Yours Sincerely,
Alexander Kalinkin
Email: aliaksandrkalinkin82@gmail.com
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Anti-fraud resources:
