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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "TOOLS 2WORK" <test@tools.com>
Reply-To: micholo1790@gmail.com
Date: Mon, 15 Jan 2018 10:35:39 +0000
Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954
STOP to waste your money to RIPPERS Online because you need tools to work.
Learn how to get ANY COUNTRY EMAILS, RDPS, WEBMAILS, CPANELS AND SMTPS by your self without buying from any hacker to avoid ripping
I can teach you how to gall this tools by your self within 30mins even before you pay me for the SOFTWARES. I am 100% Nigerian hacker and i am loyal. You will never lack tools to work again till JESUS GO COME.
MY SPECIAL OFFER: I can blast my Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROXS 2million Emails @ a time within 40mins. You will see replies you go tire.
CALL ME
MTN Line: +2347033796954
AITEL Line:+2348120873650
FOR CHAT:
Skype Id:( Admin database )
ICQ id:( 721445329 )
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Anti-fraud resources:
