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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.
- billlawrencedonationorg@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Bill Lawrence <gokahaabwa@ucu.ac.ug>
Reply-To: Bill Lawrence <billlawrencedonationorg@gmail.com>
Date: Tue, 24 Aug 2021 00:01:43 +0300 (EAT)
Subject: Dar
Gratulujeme!!!
Nadace Billa Lawrencea vám darovala 1 000 000,00 EUR. Dalšà informace naleznete zde: https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
a nárokujte mi nynà e -mail na: billlawrencedonationorg@gmail.com
Mnohokrát děkuji
Pane Bill Lawrence
This email and its attachments may be confidential and are intended solely for the use of the intended recipient. If you are not the intended recipient of this email and its attachments, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error. Any views or opinions expressed within are solely those of the author and do not necessarily represent those of Uganda Christian University.
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Anti-fraud resources:
