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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:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- miaxong7@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mesut Pak <mesut.pak@kulturturizm.gov.tr>
Reply-To: "miaxong7@gmail.com" <miaxong7@gmail.com>
Date: Sun, 17 Jun 2018 22:19:16 +0000
Subject: Dear Sir/Madam
US$500,000.00 Has Been Granted To You As A Donation
Visit https://www.usnews.com/news/best-states/wisconsin/articles/2017-07-28/milwaukee-woman-wins-156-million-powerball-jackpot
For Details Send Me Your Name,Age, Home Address And Phone Numbers at (miaxong7@gmail.com) For More Information.
Best Regard:
Mrs.Mai Xiong
________________________________
Bu e-posta mesajı kişiye özel olup, gizli bilgiler içeriyor olabilir. Eğer bu e-posta mesajı size yanlışlıkla ulaşmışsa, içeriğini hiçbir şekilde kullanmayınız ve e-postayı siliniz. T.C. Kültür ve Turizm Bakanlığı bu e-posta mesajının içeriği ile ilgili olarak hiçbir hukuksal sorumluluğu kabul etmez. Tüm mesaj gönderimleri T.C. Kültür ve Turizm Bakanlığı tarafından denetlenebilir.
The information contained in this communication may contain confidential or legally privileged information. Culture and Tourism Ministry doesn't accept any legal responsibility for the contents and attachments of this message. The sender does not accept any liability for any errors or omissions or any viruses in the context of this message which arise as a result of internet transmission. All messaging activity may be tracked by Culture and Tourism Ministry.
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Anti-fraud resources:
