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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.
- dhlagentdrsalastine@mail.ru (email address has been used in a known fraud before)
Fraud email example:
From: CREDIT ALERT WINNING <afiayanou5@gmail.com>
Reply-To: dhlagentdrsalastine@mail.ru
Date: Wed, 12 Apr 2023 04:50:37 -0700
Subject: PAYMENT INSTRUCTION ON YOUR OUTSTANDING PAYMENT
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IRREVOCABLE PAYMENT INSTRUCTION ON YOUR OUTSTANDING PAYMENT
I wish to bring to your notice Irrevocable Payment Instruction Order
IPSO on your payment which we the Royal Pacific Insurance company as
insurance firm that insured your payment is now mandated to handle the
immediate process and release of your claims.
However, following a lot of trial and error in the part of those that
handled your payment in the past you are advised as matter of urgency
to reconfirm your personal and payment details to avoid any mistake as
we are poised to effect the release of the payment immediately through
direct bank transfer or as you may wish.
Other necessary information will be given to you upon receipt of your response.
Forward your information to:
FULL NAME.........??
ADDRESS......??
PHONE NUMBER............???
I await your prompt response.
Regards,
Dr. Salastin Hamush Bassel
Contact Email dhlagentdrsalastine@mail.ru
Director, Corporate Claims Dept.
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Anti-fraud resources:
