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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.
- 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.
- donaldhealey57@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Donald Healey <"WWW."@angel.ocn.ne.jp>
Reply-To: Donald Healey <donaldhealey57@gmail.com>
Date: Wed, 24 May 2017 20:45:51 +0900 (JST)
Subject: Your recalled payment
Attn:
This is to inform you that your funds presently undergoing payment process has been recalled after it was discovered by a committee set by the United States Department of Treasury,The European Union,The African Union/Economic Community of West African States and the International Monetary Fund that the activities of the officials presently handling the said payment were dubious,lacks due process and aims to frustrate you by raising obnoxious fees and charges that will make them to divert your payment to their private offshore bank accounts when you fail to meet their unending demands.
Your recalled payment is presently under going due diligence and a reputable financial consultant has been appointed to diligently handle your inheritance/delayed payment and ensure expeditious and transparent processing line with acceptable global standards is used in processing your payment.Kindly contact the appointed financial consultants with the details below:
Contact Name:Donald Healey
Company:Donald Healey Associates
E-mail:donaldhealey57@gmail.com
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Anti-fraud resources:
