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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:
- "to your nominated bank account" (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 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.
- treasuryofficeusa009@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Secretary Steven Mnuchin <info@usa.gov>
Reply-To: <treasuryofficeusa009@gmail.com>
Date: Mon, 20 Feb 2017 09:12:30 -0600
Subject: PLEASE DO ACT ACCORDINGLY....
Dear Respected,
I am Mr. Steven Mnuchin, The New Secretary of the Treasury Department after Mr Jack Lew.
At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment that the previous secretary was unable to complete. Please confirm to me if you have received your outstanding funds which has been approved in your favor.
We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account that is if the confirmation is true that you are yet to receive your funds.
Feel Free to contact me with below details:treasuryofficeusa009@gmail.com
Telephone number: +12178170491 (text if I did not pick may be busy with meetings).
Looking forward to hearing from you and God Bless America.
Mr. Steven Mnuchin
Treasury Department USA
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Anti-fraud resources:
