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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:
- "god fearing " (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.
- shallabruce3@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: TREVOR CLARKE <clarkeze@eircom.net>
Reply-To: Shalla Bruce <shallabruce3@gmail.com>
Date: Mon, 14 Oct 2019 11:55:58 +0100 (IST)
Subject: Mrs.Shalla Bruce
Greetings From Mrs.Shalla Bruce
I greet you in the name of God,I am Shalla Bruce. a widow suffering from long time illness (Breast cancer), I have some funds I inherited from my late loving husband Mr.Bruce Williams, the sum of $12.8 Million which he deposited. here and I need a very honest and God fearing person that can use these funds for God's work, and 30% out of the total funds will be for your compensation for doing this work of God.I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going.I found your email address from the internet and decide to contact you. Please if you would be able to use this fund for God's work kindly reply me.please do reply me with the following information's below,
1Your First Name........
2Your Second Name .........
3Your Country...........
4Your City..............
Telephone......
Your id card,
Home Address:Age:
any delay to your reply will give me another room of looking for another person.
God bless you.
Mrs Shalla Bruce
Email; shallabruce3@gmail.com
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Anti-fraud resources:
