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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:
- 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:
- "reliablefrancis@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MARK FRANCIS<office@brsasg.xyz>
Reply-To: reliablefrancis@outlook.com
Date: Wed, 25 Nov 2020 14:12:07 +0100
Subject: AW:Reply.
Hello Dear
Please am aware that this is certainly an unconventional approach to start =
a business or relationship but I believe knowing each other starts from a s=
tep of which If you eligible to pursue this worth USD $27,3m investment pro=
posal and I will furnish you with full details/procedures upon receipt of y=
our response thru this email: reliablefrancis@outlook.com or call Tel +44 =
7482857201. =
Thanks.
With Care,
Fracis MarkTel +44 7482857201
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Anti-fraud resources:
