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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.
- The following phrases in this message should put you on alert:
- "msdeborageist@gmx.us" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ms Deborah Geist" (may be fake)
Reply-To: <citibnk009@gmail.com>
Date: Fri, 13 Apr 2018 21:34:44 +0300
Subject: Greetings !!!
Citigroup Center
Citibank House, North Carolina,
United States Of America
Greetings ,.
We have FUND here in your name. We have been able to confirm that the money was deposited here as your Beneficiary/Inheritance Fund. The Fund was stopped for about 3 years now but it has finally been released by the Treasury for processing and payment to you. Get back to me if you are still available on this email address for release details.
Have a blessed day. I await for your reply soon.
Yours sincerely,
Deborah Geist
Citibank Customer Service
msdeborageist@gmx.us
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Anti-fraud resources:
