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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.
- 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.
- d.agent333@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Diplomat JERRY WILLIAM <diplomatagent@eathtlink.net>
Reply-To: <d.agent333@gmail.com>
Date: Mon, 3 Jun 2019 17:19:12 -0700
Subject: your package has arrive successful call or sms((+1-520-487-3521)
Hello Dear.
how are you doing today i hope all is well with you right.I'm contacting
you regarding my successful arrived here in state with your Bank Draft worth $58,700.000.00 which
I'm instructed to be delivered to you actually i will be looking forward to hear from you as soon
as passable to enable me complete your delivery to you and move on for other delivery's kindly contact me with
your full delivery info. such as your home address phone number here's my contact info only text message.
phone number(+1-520-487-3521)
Regard
E-mail:(d.agent333@gmail.com
Mr JERRY WILLIAM
The information contained in this email is intended only for the use of the individual or entity named above. If the reader of this email is not the intended recipient, you are requested to refrain from reading any attachments to the email. Please notify the person sending the message of the mistaken delivery immediately.
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Anti-fraud resources: