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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:
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- timothysolan@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: MR TIMOTHY SOLAN <douglasmorrison378@gmail.com>
Reply-To: timothyjsolan@gmail.com
Date: Wed, 5 Apr 2023 12:01:27 -0700
Subject: GREETINGS
Attention: Beneficiary
This is to bring to your notice that we have credited your total sum
of $15.000.000 MILLION USD into an ATM card for your COVID-19 pandemic
compensation fund $15.000,000 Million or do you want GOVERNMENT
confiscated your money into GOVERNMENT bank account?
Shipment Code awb 33xzs
ATM Card Registered Code ( No TCJKT00678G )
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028
The only money you will send to them is the security keeping charges of your
ATM VISA card which is $175 dollars only send the $175 by Itunes Card or
Steam wallet gift card.We tried to pay that but they complained that they
don't know when you will contact them for the delivery and
the demurrage
might have increased by then I deposited your ATM VISA card on
4/5/2023 Therefore, contact them now with Your:
Your Full Name........
Your Country............
Your City Airport........
Your Home Address........
Telephone Number.........
Welles Fargo bank
ATM CARD fee delivery fee[$175]
fro the atm card delivery
Send Your Require information via Email Address (timothysolan@yahoo.com )
MR Timothy J SOLAN
Managing Director
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Anti-fraud resources:
