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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.
- wanczykmrsmavis74@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Mavis Wanczyk" <"www."@docomonet.jp>
Reply-To: "wanczykmrsmavis74@gmail.com" <wanczykmrsmavis74@gmail.com>
Date: Tue, 01 Jun 2021 21:50:09 +0900
Subject: Hello.
Hello.
I’m Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega
Millions Jackpot, I am donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and organizations.
I have voluntarily decided to donate the sum of $17.5 Million USD to
you as one of the selected 5, to verify my winnings via YouTube page
below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
Please reply with attention immediately along with your account details
where your donation fund will be send. And kindly note that the payout
policy allows you to receive this donation via bank to bank transfer
to your personal account, or in the form of atm debit card in your
name delivered to your address. Kindly choose one of the available
options and get back to me so that your donation fund can be send to
you.
Option 1: Via ATM debit card
Your Full Name:
Your Address:
Your Telephone:
Option 2: Via bank to bank transfer
Your Full Name:
Your Address:
Your Telephone:
Bank Name:
Bank Address:
Account Number:
Account Name:
Swift Code:
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk
wanczykmrsmavis74@gmail.com
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Anti-fraud resources:
