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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.
- 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.
- mrjm20001@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. John Emmanuel" (may be fake)
Reply-To: <mrjm20001@gmail.com>
Date: Thu, 15 Oct 2020 00:45:00 -0700
Subject: CORONA VICTIMS
CORONA VIRUS VICTIMS COMPENSATION PAYMENT FOR LOST OF FAMILY MEMBER.
Please be informed that the United Nation in Conjunction with World Bank has decided to Compensate $3.5M to each Family round the world that have might lost any of their dear one or Family Member during the cause of CORONA VIRUS.
Please if you have lost any one and in order to receive the lost condolence Compensation payment of CORONA VIRUS.
You are to send ...
your name,
Country address,
Phone Number,
Kindly reconfirm this information and get back to us with your information for verification as the wire will be done within 48hours from this notice:
Please you are to Contact Mr. John Emmanuel with information requested from you
Contact Person: Mr. John Emmanuel
His Contact E-mail Address: mrjm20001@gmail.com
Regards,
Nancy Santos
CORONA VIRUS VICTIMS COMPENSATION PAYMENT COMMITTEE BOARD MEMBER WORLD BANK.
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Anti-fraud resources:
