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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.
- staff.andy.mikelson@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Faris" <"www."@carol.ocn.ne.jp>
Reply-To: Mr Andy Mikelson <staff.andy.mikelson@gmail.com>
Date: Fri, 29 Dec 2017 00:57:24 +0900 (JST)
Subject: CC
Dear Correspondent,
We felt deeply sorry that you was mistakenly contacted previously by INACTIVE members of the UN FUND regulatory committees, Therefore You have our deepest apology.
But what actually kept you waiting to get back to “Staff Andy Mikelson?â€
He is the official staff whom your compensation FUND of nine hundred and fifty thousand dollars ($950,000,00USD) was assigned under his care since Dec. 2017, And he has been waiting to hear from you so that he will commence immediately on the process of transacting your FUND Across to you. And Many of our official/Active members from various district has been sending you several mail messages from all our DIFFERENT platforms but nobody has heard from you.
Kindly contact your right appointed claim staff/agent today on his official e-mail address below for the urgent transfer of your money.
Contact Staff’s Name:……………….. Mr. Andy Mikelson
Contact Staff’s E-mail Address:………..(Staff.Andy.Mikelson@Gmail.com)
NOTE: Never reveal this e-mail address to a third party to avoid spam.
Thank You!
Regard’s
Dr. Faris
Team: United Nations Trust Fund Copyright © 2017
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Anti-fraud resources:
