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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:
- "you are advise to" (this email uses bad English)
- 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.
- sigal.manndelker@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Sigal Mandelker" <info@usa.net>
Reply-To: sigal.manndelker@gmail.com
Date: Thu, 15 Aug 2019 16:55:24 -0700
Subject: Re:PAYMENT PLAN
Subject: US Treasury Department,
Based on our payment reconciliation on your outstanding payment, we have detected that your fund is on hold and the US Treasury Department/the holding bank has given an instruction for immediate release of your fund without additional payment based on the new payment plan which will not allow you to make any upfront payment in any stage until your fund is released.
You are advise to provide all information relating to your payment to the said email address for immediate release of your fund through the payment plan which you are among the shortlisted beneficiary.
We expect your urgent response with the information.
Sigal Mandelker
Under Secretary for Terrorism and Financial Intelligence
US Treasury Department
Email:sigal.manndelker@gmail.com
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Anti-fraud resources:
