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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:
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: =?UTF-8?Q?Mr=2E_J=C3=BCrgen_Ebner?= <mrjurgenebner@gmail.com>
Date: Sat, 25 Nov 2023 17:28:40 -0800
Subject: Dear: Beneficiary,
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Dear: Beneficiary,
From the office of chief Justice and United States
Treasury Mrs. Janet Yelled under the approval of the new elected
president Joe Biden .
My name is Mr.Jürgen Ebner special agent in the department of state
homeland security.
We hereby got a notification that you have been dealing with some
scammers on the internet. After our investigation we found out that
your full name and Email address was on the list among the scam
victims
that were supposed to be compensated by the Federal Government of the
United State of America with the sum of (Ninty Million five hundrend
thousand only) And one
Mercedes Benz G
wagon 2022 model.
We hereby Request for your full information to avoid wrong delivery.
Reconfirm the following details;
Full Name....
Home address..
Mobile phone..
Nearest airport..
Occupation....
Your ID card or passport copy.
Note: immediately you send your full details as instructed I will
process your delivery,
Yours faithfully,
Mr.Jürgen Ebner
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Anti-fraud resources:
