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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:
- "million dollars" (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)
- ",000,000" (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.
- davidmichael.wehner@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Facebook" (may be fake)
Reply-To: <davidmichael.wehner@hotmail.com>
Date: Sat, 10 Nov 2018 20:32:12 +0100
Subject: Facebook lottery winner notice
NOTIFICATION
Sir/Madam,
On behalf of the entire staffs and management of Facebook Company, We are pleased to notify you that you have won a $5,000,000(Five Million dollars) from the online Facebook lottery give away prize
You were confirmed the winner through your Facebook account which email was drawn among thousands of other email addresses extracted from the Facebook database.
The Facebook email lottery is purposefully initiated into the Facebook to appreciate and compensate the numerous Facebook users through this give away prize. You are lucky to be picked as one of the winners during the stakes.
You will claim the prize by contacting the Facebook chief financial officer, David Wehner by email at davidmichael.wehner@hotmail.com for more information
We wish you the best
Courtesy
Facebook Groups © 2018
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Anti-fraud resources:
