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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:
- "dear friend" (a common phrase found in 419 scams)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- 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.
- citizensrustfinanceba12@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Henry Smith" <kenjackson2014@gmail.com>
Reply-To: citizensrustfinanceba12@gmail.com
Date: Thu, 25 Nov 2021 00:17:15 -0800
Subject: Director Of DHL Company
Attention, My Dear Friend.
The (IMF)INTERNATIONAL MONETARY FUNDS has registered your package via
DHL Courier Express company this morning and we agreed with them that
the delivery of your ATM CARD worth of ($20 Million.United States
Dollars) will
take off tomorrow morning.
So you are told to contact Mr.Henry Smith the DHL managing Director
with the below information for immediate delivery of your package.
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
Below is the contact information of DHL Company:
Contact person: Mr.Henry Smith
whats-pp number: +1(239)219-0936
Email:(citizensrustfinanceba12@gmail.com)
Contact me immediately with below code so that we will recognize and
respond to your email as fast as i can.
Regards
Mr.Henry Smith
Director Of DHL Company
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Anti-fraud resources:
