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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.
- gregarlington91@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.Henry Ben" <"www."@future.ocn.ne.jp>
Reply-To: gregarlington91 <gregarlington91@yahoo.com>
Date: Wed, 11 Oct 2017 00:15:08 +0900 (JST)
Subject: Urgent Attention
Urgent Attention
Your over due Inheritance fund which we agreed to deliver
to you in fiscal cash through diplomatic cash delivery
the sum of Us$3.8 million, the fund is sealed and package
with a security proof Boxed for security reason, and it
have successfully arrived in West Palm Beach
International Airport Florida, convey by high diplomatic
dispatch officer Mr. Greg Arlington
You're advised to contact him right away and also
reconfirm your full details information to him, to enable
him shuttle to your address today. Use this below
information to contact the deliveryman;
Name: Greg Arlington
Email:gregarlington91@yahoo.com
Sincerely,
Dr.Henry Ben
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Anti-fraud resources:
