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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.
- askmywifenj@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: German Romero <"gROmero."@topaz.ocn.ne.jp>
Reply-To: JBC <askmywifenj@citromail.hu>
Date: Tue, 27 Jun 2017 17:31:26 +0900 (JST)
Subject: {{{payment Code:ST/DPI/829}}}
Congratulations Beneficiary
UNITED NATIONS and IMF has finalize some of the necessary arrangement and your compensation Fund $2.6m has been approve by the board of directors, We are pleased to inform you that the financial management group has instructed payments through (BANK ATM CARD) and this will enable you to have direct Control over your funds.
Note, your payment files will be returned back to the UNITED NATIONS And IMF within 72 hours if they did not hear from you, Now therefore contact the directorate below:
Mr. George Simko
Email: askmywifenj@citromail.hu
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
THANKS YOUR
MR GERMAN ROMERO
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Anti-fraud resources:
