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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Jonathan Obioma" <admin@lisaho.com>
Reply-To: jonathanobioma2001@gmail.com
Date: Tue, 07 Feb 2017 03:21:45 -0700
Subject: *****SPAM***** IMMEDIATE RELEASE OF YOUR FUND
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8Million) which will come via Global KTT UNIT as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your file for easy transfer of your long awaited over due fund:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Jonathan Obioma
Debts Reconciliation Rep Nigeria.
__________ Information from ESET Mail Security, version of virus signature database 14896 (20170207) __________
The message was checked by ESET Mail Security.
http://www.eset.com
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Anti-fraud resources:
