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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Send Ur FORMAT to Blast <ttools8252@gmail.com>
Reply-To: toolsray@gmail.com
Date: Mon, 20 Sep 2021 23:42:58 -0700
Subject: EMAILS AVAILABLE
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SEND YOUR FORMAT & REPLY BOX TO MY Whatssap no: +17162411027
Make una STOP to dey waste una money to fake Hackers Called RIPPERS
Online for TOOLS matter.
My own work is to Blast formats for men, you handle it and we share on
PERCENTAGE.
If it will fetch us good money, let me blast your FORMAT for you right away.
I have good emails from different countries that are fresh leads
direct from EMAIL UPDATE DATABASE....100% Fresh
I use DELL pact X. Marketing software to blast EMAIL leads. X.pact
speedily sends 500,000 Emails on load within 25mins .
Instant Inbox and delivers all Domain.. You go see good replies na you go tire
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Anti-fraud resources:
