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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:
- "my names are " (a common phrase found in 419 scams)
- 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.
- neugartgdav@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Neugart David" (may be fake)
Reply-To: <neugartgdav@gmail.com>
Date: Wed, 20 Mar 2019 05:02:54 -0800
Subject: Re : READ PLEASE
Good Day,
Sequel to my first email to you, i am writing you once again to solicit your assistance in executing a business deal worth millions of dollars.
My names are Mr.Neugart David,one of the personal aide to Mrs.Wu Shu-Chen the wife of the former president of Taiwan.For further details get back to me at neugartgdav@gmail.com
Sincerely
Mr.Neugart David
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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Anti-fraud resources:
