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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.
- dollydiego20@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Dolly Diego" <office1@suncor.com>
Reply-To: dmo00009@yahoo.com
Date: 27 Oct 2017 07:47:51 -0700
Subject: RE: beloved
Dear beloved
Please accept my unreserved apology if this short humanitarian
proposition offends your sensitivity. I intend no insult or harm.
My name is Dolly Diego, Singaporean, 57 years
Old. I have a proposition which I am convinced within me that you
can handle it.
I am Christian and would love to reach out to those in need but I
need your help since I am not totally strong to sustain the
stress and handle the process of this project hence I
am honestly soliciting for your help believing that by the Mercy
of God, you will not decline my proposal.
I will give you more details as soon as I read from you with the
following particulars. Do reply me thru this
e-mail dollydiego20@gmail.com
Your full name
Address
Phone number
Your age and Profession.
Your urgent response will be appreciated and May the good Lord
bless you.
Respectfully yours,
Mrs Dolly Diego.
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Anti-fraud resources:
