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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.
- The following phrases in this message should put you on alert:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- 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.
- georgeculmer893@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. George Culmer" <georgeculmer893@gmail.com>
Date: Sat, 14 Jul 2018 23:50:00 +0700
Subject: Hello
From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good Day,
I have a very important message for our both Interest. I am George Culmer
and I am presently working as a Group Finance Director at the Lloyds
Banking Group UK.
But at this moment i am constrained to let you know about it until i get
your candid acceptance response by mail.
Please take a moment from your busy schedule today and get back to me on
this secured email address at (georgeculmer893@gmail.com).
Thanks and I will wait your urgent reply.
Yours Truly,
Mr. George Culmer
+44 744 0933 708
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Anti-fraud resources:
