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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: "Payment Reconciliation Center." <manager@mail.lifesc.com.tw>
Reply-To: davidpinotti77@aol.com
Date: Fri, 21 Jun 2019 17:18:54 +0800
Subject: Payment Reconciliation Center.
Payment Reconciliation Center.
Office of The IMF
USA.
Date: 2019 Second Quarter
Attention:
Good Morning to you
This is Mr David Pinotti. I write in respect to the fund
awarded to you since 2014 valued $4,150,567.00 (Four million,
one hundred and fifty thousand five hundred and sixty seven
dollars) been inheritance fund.
Until this day i am yet to confirm successful setup of the
lucrative business after receiving your fund. This is a routine
check carried out by the IMF after years of a
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Anti-fraud resources:
