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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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- mrs.chantalgrace2021@email.cz (Email; can be used from anywhere worldwide)
Fraud email example:
From: miss chantal <misschantal1006@gmail.com>
Reply-To: mrs.chantalgrace2021@email.cz
Date: Sat, 13 Feb 2021 22:30:24 +0000
Subject: HELLO
Irrevocable Compensation Payment of 4.1 million dollars per VISA ATM Card
You have been compensated with the sum of 4.1 million dollars in this
united
nation organisation, the payment will be issue into atm visa card and send
to you from
the santander bank of madrid spain, In this regards, you are to contact and
furnish the requested information
Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification
8. Whatsapp number
Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card; be sure to quote your
reference number in all correspondences.
Best Regards.
MRS Chantal Grace Kennedy
(mrs.chantalgrace2021@email.cz
)
Whatsapp or call (+34 612 55 84 82)
Secretary United Nation organization
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Anti-fraud resources:
