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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 next of kin scam.
- 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.
- trackmyservice07@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: <trackmyservice294@gmail.com>
Reply-To: trackmyservice07@gmail.com
Date: Wed, 20 Mar 2019 13:06:44 -0700
Subject: Good day
Good Day. My name is Mrs,Sylvie Matherat; I work with the Globe tracker Ltd=
, a consulting Firm in London, UK. We are conducting a standard process Inv=
estigation involving a client who shares the same name with you and also th=
e circumstances surrounding investments made by this client at HSBC Bank Pl=
c. The HSBC Private Banking client died intestate and nominated no next of =
kin to inherit the title over the investments made with HSBC Bank Plc. The =
essence of this communication with you is to request that you provide us in=
formation on three issues: 1-Are you aware of any relative/relation having =
the same surname, whose last known contact address was Madrid, Spain? 2-Are=
you aware of any investment of considerable value made by such a person at=
the HSBC Bank Plc.? 3-Can you establish beyond reasonable doubt your eligi=
bility to assume status of next of kin to the deceased? It is pertinent tha=
t you inform us whether or not you are familiar with this personality that =
we may put an end to this communication with you and our inquiries surround=
ing this personality. You must appreciate that we are constrained from prov=
iding you with more Detailed information at this point. Please respond back=
to my private and direct email address(trackmyservice07@gmail.com) as soon=
as possible to afford us the opportunity to close this investigation. Than=
k you for accommodating our enquiry. Yours sincerely Mrs.Sylvie Matherat Gl=
obe tracker Ltd For: HSBC Private Clients This is a confidential message fr=
om trackmyservice Ltd.
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Anti-fraud resources:
