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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.
- jamesfisher4890@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "James Fisher" <jamesfisher@barid.com>
Date: Fri, 26 Jun 20 15:34:57 GMT
Subject: READ WELL PLEASE
Greetings.
Happy new year and glory be to God for a wonderful year which he has given to us to meat and know each other,
I wrote you two days ago hoping that you
respond with respect to the emergency information I received.
In
anyway, I don't know if you received it or not, that's why I'm
sending this reminder about a venture I'd like to handle
with you. $ 11.5 million is involved. But make sure that
everything is cool and risk free as I have completed all the arrangements and the
legal documents that will turn the transaction around. Please enter the
your interest in allowing me to tell you more details about the proposal.
Hope to hear from you as soon as possible if you are capable to handle this deal,
jamesfisher4890@gmail.com
Best regards
James Fisher
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Anti-fraud resources:
