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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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Kimberly L <www.@mail.goo.ne.jp>
Reply-To: contact@tsintlbcom.com
Date: Wed, 12 Apr 2023 04:13:01 +0900
Subject: YOUR FUND HAS BEEN CONVERTED INTO BITCOIN (BTC)
Dear customer!
I hope this message finds you well.
I was pleased to receive the notification from the IMF to Thomaston Savings Bank Connecticut about your Four million Five Hundred Thousand United States Dollars inheritance Fund. I understand that the IMF has approved the funds to be remitted through a bitcoin platform, and I have a BTC bank login account.
Once we have received your response to this notification, we will provide you with the login details of the BTC Account. If there is anything else you need to know, please do not hesitate to contact me.
Thank you for your time and I look forward to hearing from you.
Kind regards,
Mrs. Kimberly Lebron
Chief Credit Officer
Thomaston Savings Bank Middlebury Connecticut
United States
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Anti-fraud resources:
