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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.
- remittancedeptsgfund@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Sophie Rose <doresangela84@gmail.com>
Reply-To: sophierose0900@gmail.com
Date: Sat, 1 Apr 2023 00:04:58 -0700
Subject: Sorry For Late Contact
Attention Beneficiary…
This is to officially inform you that we have been having meetings for
the past two weeks which ended
Two days ago with the world bank president and other seven continent
presidents on the congress, we
Treated on solution to the scam victim problems.Finally, The United
Nations have agreed to compensate
with the total sum of ($ 2.5 US Dollars
)two million five hundred dollars) This compensation includes the
international business
that failed due to government problems etc. We have scheduled your
payment through (ATM CARD)
which is the latest instruction from the world bank president for
security purpose.You are required to
urgently contact the Payment Center for further instruction, Kindly,
Contact the email & phone number as listed below.
Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Email: (remittancedeptsgfund@gmail.com )
Please note that any other action contrary to this instruction is at
your own risk, We apologize if you may received this message in your
spam due to the current network failure. Thanks & remain bless!
Best & Regards,
Amina J. Mohammed. (Deputy Secretary-General)
United Nations Organization.
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Anti-fraud resources:
