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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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- davidlambert@mail2world.com (email address has been used in a known fraud before)
Fraud email example:
From: "David Lambert" (may be fake)
Reply-To: <davidlambert@mail2world.com>
Date: Fri, 26 Apr 2019 21:16:54 +0700
Subject: Re- Profiling of funds
Email;davidlambert@mail2world.com
Dearest Confidant.
Please forgive my incursion into your privacy as i bring you good tidings.My name is David Lambert, Customer service representative with DBS bank.
My reaching out to you is neccessitated by an opportunity that has just come up in my bank ,that we can both harness and make a lot of money for investment and the betterment of our family.
I have insider information in our extended banking services that can enable me re-profile the sum of $20.5 million dollars to you as beneficiary.This project does not have any risk content as all documentations to the funds would be sourded legitimately. please contact me personally on davidlambert@mail2world.com so i can avail you further details of this life time opportunity. please if you are seroius minded about this then respond only to the above email address.
remain blessed
David Lambert
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Anti-fraud resources:
