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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:
- ",000,000" (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 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.
- illuminatiam.outreach.org@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: ILLUMINATI.OUTREACH <charityhome.de@gmail.com>
Reply-To: illuminatiam.outreach.org@gmail.com
Date: Tue, 09 Nov 2021 03:24:55 -0800
Subject: Illuminati
=D83D=DD3AWELCOME TO THE GREAT ILLUMINATI.=D83D=DD3A
Greetings to you.
Are you ready to Join the illuminati for wealth fame power ,protection, Wis=
dom and all your desires. Apply For Illuminati Membership Today And Enjoy T=
he Benefits. Join us today and start receiving $1,000,000 as first membersh=
ip benefit. Also more await.
Kindly reply YES to this email illuminatiam.outreach.org@gmail.com or What=
sApp is on 2A+1 (470) 594 115696 2C
If interested or to know more about the organization
Note!!! Distance is not a barrier to join the Illuminati and no human blo=
od sacrifice..
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This email has been checked for viruses by AVG.
https://www.avg.com
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Anti-fraud resources:
