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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: Mrs Esther Richerd <swedjeff1@gmail.com>
Reply-To: estherricherd1@gmail.com
Date: Mon, 22 Nov 2021 08:35:26 +0000
Subject: =?UTF-8?B?TWVyaGFiYSBjYW7EsW0s?=
Merhaba canım,
Bugün nasılsın? umarım iyisindir? Benim adım Bayan Esther Richerd,
Paris Fransa'lıyım ama evlendim ve Fildişi Sahili Cumhuriyeti Batı
Afrika'da millileÅŸtirildim
Burada Afrika'da bir bankada Müdür Yardımcısı olarak çalışıyorum ve
sizinle önemli bir konu hakkında konuşmak istiyorum ve bu tamamen
gerçek bir yasal işle ilgili ve bu iş büyük miktarda para gerektiriyor
ve biz işlemi bitirdikten sonra siz yeterli parayı al
ve ayrıca yeterince alacağım
Bu nedenle, benimle yasal bir iş yapmak üzere kabul edilirseniz,
lütfen aşağıdaki e-posta adresimden benimle iletişime geçin, böylece
size iş hakkında daha fazla bilgi verebilirim Tamam
Seni bekliyorum
Bayan Esther Richerd
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Anti-fraud resources:
