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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.
- smithdaviduk22@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: David Smith <mrsmariamaabacha416@gmail.com>
Reply-To: smithdaviduk22@gmail.com
Date: Wed, 5 Apr 2023 09:44:27 +0100
Subject: Can you Handle This.
Hello ,
Reply back to me via this email Address: smithdaviduk22@gmail.com
I wanted to know if you will be able to find me someone who can handle
movement of funds that is in cash, out
from here Kenya.
The cash came from Sudan through the land borders in the name of
family treasure.
The total amount is $20 Million USD.Commission is 30% to you and 70%
for proposed projects.
We can either move it through a private Jet or through the bank.
Let us discuss more if you will be able to find someone and I will
send POF, photos and video.
Regards,
David Smith.
Reply back to me via this email Address: smithdaviduk22@gmail.com
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Anti-fraud resources:
