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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.
- The following phrases in this message should put you on alert:
- "huge amount of money" (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)
- 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.
- skyteamsbizz@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: CCULVERT FOUNDATION<mumpnz@gmail.com>
Date: Thu, 4 Jul 2019 20:58:15 +0800
Subject: My Last Wish. PWGBHLPMRR
I'm Mrs. Cindy Culvert an aging widow suffering from cancer for years. My condition is really bad and it is quite obvious that I won¡¦t live more than few months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $28.3M for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf. I don¡¦t mind if you could be of trustful help. I will be waiting to read from you urgently as time is of essence due the limited time I have and my ill health condition.
Thanks,
Mrs. Cindy Culvert
Please contact me via my Attorney on this E-mail Address: skyteamsbizz@gmail.com
JFHTNLMPJHTLPRWRQNLQSPLFSSIEPZVQCOFPSR
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Anti-fraud resources:
