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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.
- The following phrases in this message should put you on alert:
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- davidtreasure66@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: ofileofile58@gmail.com
Date: Thu, 10 Dec 2020 16:31:16 +0000
Subject: Top secret confidential business proposal Contact
Email:(davidtreasure66@gmail.com)
Untitled form
To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSdftU2bzi_t-V8dehtj9y1klZnWU9HmpPz1JP6QJMCzLUrWNA/viewform?vc
Dear Sir/ Madam Top secret
I am a secret confidential lady friend to the late Chief of Army staff of
Federal republic of Nigeria, ABBA KYARI. I am in position of his US$ 170
million he gave me to deposit in a safe security company in Europe before
his death. i made the deposit in my name. Can I use your information to
move the money out for investment? If you agreed send me your full
information to change the beneficiary name to your name. What will be the
sharing mode?
Check the website how Nigerian heads of states loots public funds below :
http://saharareporters.com/2020/05/29/abacha-stole-close-1bn-head-state-says-president-buhari
REPLY TO EMAIL: davidtreasure66@gmail.com
Thanks
Miss Treasure David.
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Anti-fraud resources:
