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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:
- "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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- luthermendezo@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- luther mendez tele: +34 634 143 638 email: luthermendezo@gmail.com attn: i am mr. luther mendez i am the manager of a finance firm (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Luther Mendez" (may be fake)
Reply-To: <luthermendez81@yahoo.com>
Date: Mon, 19 Sep 2016 10:58:09 -0500
Subject: From: Luther Mendez
From: Luther Mendez
Tele: +34 634 143 638
Email: luthermendezo@gmail.com
Attn:
I am Mr. Luther Mendez I am the manager of a Finance firm here in
Madrid , I am contacting you based on a financial opportunity I
discovered here in a Vault of our company. An abandoned sum of $26.7m
US dollars (Twenty six million seven hundred thousand United States
dollars) in our safety deposit vault, that belongs to one of our
foreign customers, a citizen of your country that shares the same
surname with you, who died along with his entire family on 11th March
2004 in a Madrid train bombing by the terrorist organization, here is
the link to watch it. www.youtube.com/watch?v=WLB3DVNQ9L4 , get back
to me on more details on how we can execute this.
Best of regards
Luther Mendez
luthermendez81@yahoo.com
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Anti-fraud resources:
