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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:
- "united state of america" (this email uses bad English)
- 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.
- mr.shawn.grady@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. DAVID YORK" <"www."@star.ocn.ne.jp>
Reply-To: "Mr. DAVID YORK" <mr.shawn.grady@citromail.hu>
Date: Fri, 27 Oct 2017 20:55:40 +0900 (JST)
Subject: ATTENTION: CONTACT MR. SHAWN GRADY FOR YOUR FUNDS...
ATTENTION! ATTENTION!! ATTENTION!!!
This To Kindly Inform you that your Total funds worth of $5.5 million From west Africa, Benin Republic/Nigeria And Ghana Have Been Transfer To United State Of America (USA) Due To The Large Amount Of Scam Rate in African .
As you are Reading This email your total funds worth the sum of $5.5 million .Is Now in Pennsylvania Pittsburgh With Shawn Grady. who is Now in Charge of your funds as your New Funds Manager ,Currently in Pennsylvania Pittsburgh USA ,you are to contact Shawn Grady so that he will Give you Guide Lines on How you can Receive your funds as soon as possible
Here are His Contact Inform......
Shawn Grady
mr.shawn.grady@citromail.hu
1 484 371 2567
Do Let Me Know once you Hear From Him
Thanks
Regards
Mr. DAVID YORK....
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Anti-fraud resources:
