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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.
- postofficedetp@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: Benedicta Michaels <atandawilliams12@gmail.com>
Reply-To: postofficedetp@citromail.hu
Date: Fri, 12 Nov 2021 10:44:29 +0100
Subject: CONTACT POST OFFICE FOR YOUR DELIVERY
Attention,
This is Mrs. Benedicta Michaels, I have registered your ATM CARD to
the Post Office Benin so that they will Post it to your home address
and I believe your current address is still the same. Your total
amount is ($4.8 Million USD) and the Post Office assured me that there
will be no stoppage until it get to your hand. I want you to contact
them and reconfirm your address where to Post it.
Contact:.... Mr. James Peter,
Email:.......(postofficedetp@citromail.hu)
Reconfirm your full information below
Full Name:.....
Country:....
City:....
Current address:...
Telephone number
Age:............
Occupation:...
a copy of identifications:....
The manager informed me that it will take good three days to get to
your house and your Envelope accumulates. Your Current address has to
be reconfirmed when contacting the post office.
Yours sincerely
Mrs. Benedicta Michaels
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Anti-fraud resources:
