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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.
Fraud email example:
From: "Email Administrator" (may be fake)
Reply-To: <alphadc@eim.ae>
Date: Mon, 24 Dec 2018 23:33:02 -0800
Subject: You Have Irregular Log-in
Dear Customer,
Our webmail Security service discovered irregular Log-in attempts on your email account from IP location (197.237.137.233) and also been used to send out spam messages as against our policy. For security purpose we will be closing down this Account unless you. Click the link below to re-validate your mailbox for verification of username and password.
Validate my account
Note:
We strongly advice you not to share your password with anyone for your Email security purpose. Failure to Verify will lead to final termination of your email account. When seen on junk and spam move to inbox to verify
Technical Team
Email Administrator
All Right Reversed 2018.(c)
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Anti-fraud resources:
