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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Email ADMIN <noreply@domain-admin.com>
Date: 25 Apr 2023 16:09:18 +0200
Subject: ss@joewein.de NOTIFICATION - Storage Full
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Greetings Sir,
Please we are interested in having a new business deal with your
company as we were well satified with the previous order received
from you.
Kindly give us your best price of the following order in our new
production list attached here and hope we still maintain the
previous terms of payment, shipping and conditions.
Thanks for your understanding,
Sales Managment office
Central Ventures Ltd
Gornoslaska 46/3 Warsaw, srodmiescie
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Anti-fraud resources:
