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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 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.
- m.tahir.a@email.com (email address has been used in a known fraud before)
Fraud email example:
From: M.TAHIR.A@email.com
Date: Wed, 01 Apr 2020 22:53:46 +0300
Subject: PLEASE YOUR URGENT RESPONSE IS NEEDED
My name is Muhammad Tahir Ansari i am writing from the hospital bed in China . i am originally from Sindh Pakistan but doing business in South Africa. I hope i can trust you to help my little girl in South Africa, I lodge some funds of $5 million in a financial institution in South Africa and because she lost her mother and the only child and also under age i need you to help her safe keep the funds, I have documents to prove source of funds and prove of lodgement into the security firm, please confirm if you can help urgently because of my condition with this Coronavirus (COVID-19) and dont know how long we will be here and i am willing to offer you 20% of the fund.Please no game l'm very serious.Awaiting your prompt reply to email:
M.TAHIR.A@email.com
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Anti-fraud resources:
