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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: "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL COMPANY " <"ONLINE."@blue.ocn.ne.jp>
Reply-To: "!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!DHL COMPANY " <diplomaticfile87@gmail.com>
Date: Thu, 10 Aug 2017 06:04:47 +0900 (JST)
Subject: call me now or text me+1(636) 223-8184
I'm diplomat Mr,DAVIS MATTHEW, I have just arrived at the airport with your
valued Atm Card of $4.8million in 30 mins ago, please reconfirm your home
address/ direct phone number to me so that I can proceed to your home right
away,please kindly reconfirm the following information below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.YOUR VALID ID CARD
6.THE NAME OF YOUR AIRPORT
call me now or text me+1(636) 223-8184
Best Regards
Diplomatic,DAVIS MATTHEW
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Anti-fraud resources:
