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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.
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- 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.
- fedexexpressd10@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: ATM CARD <fbankofamerica36@gmail.com>
Reply-To: fedexexpressd10@gmail.com
Date: Sat, 13 Nov 2021 13:10:27 +0100
Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
--
With respect , I was directed to inform you that your payment
verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly
concluded to effect your payment as soon as possible in our bid to be
transparent inline with
programmed of the present administration of President Joe Biden in his
crusade against corruption in United state of American(USA).
However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is
6312. The ATM Card Value is $10.5million USD Only. You are advised
that a maximum withdrawal value of US$20,000.00 is permitted daily.
Reconfirm your correct details
below
Your full name………………..
your phone number………………………
Your direct home address………….
Your city airport …………………………
Your occupation……………………………..
Your valid I’d card………………………………
Be informed that delivery will be made to your address; within 12
hours of our confirmation of your information to avoid wrong delivery,
as we also remind you once
again that your ATM Card is ready .
Best Regards
ms Rosamund clarke
email. fedexexpressd10@gmail.com
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Anti-fraud resources:
