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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.
- compliments.season10@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: " Michael Green" (may be fake)
Reply-To: <compliments.season10@yahoo.com>
Date: Sun, 21 Nov 2021 17:27:16 +0100
Subject: Compliments of the season to you and members of your family.
Compliments of the season to you and members of your family.
Attn Beneficiary:
The United Nation have approved a compensation payment of $5,750,000.00 USD
Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM to you
for the inconvenience, It is my pleasure to officially inform you that your name was on the list of those Who Was scammed
victims And was compensated by United Nation.
You are directed to contact the account officer in charge Mr Michael Green; via email;
(compliments.season10@yahoo.com)
1.Your Full names.....
2.Your Address.............
3.Your whats App number................
4.Your e-mail..........
5.Your Country.......................
Best regards,
From Michael Green
compliments.season10@yahoo.com
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Anti-fraud resources:
