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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:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- kristalinageorgieva609@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: IMF OFFICE <officefil446@gmail.com>
Reply-To: kristalinageorgieva609@gmail.com
Date: Tue, 7 Dec 2021 02:36:51 -0800
Subject: Waiting to hear from you
Greeting from IMF office
INTERNATIONAL MONETARY FUND (IMF)
OFFICE OF REGISTER
700 19th STREET, NW, SUITE HQ1_3_544
WASHINGTON, DC 20431, USA
Are you alive or dead? We received several emails from one Mr. David
Trent Mallory
who narrated to us about the auto car accident you had 2 weeks ago.
Mr. David Trent Mallory
made us to understand that you are in hospital for treatment but there is no
hope of your recovery. He stated that he is your business associates and
your next of kin who you have chosen and permitted to inherit all your
properties.
He is contacting this office base on your contract /Inheritance payment fund
valid $8.5 Million US Dollars only which is about to be pay to you.
He requested that the payment should now be transfer
into her own personal account as he stated below.
Mr. David Trent Mallory
Choice Financial Group
4501 23rd Ave
South Fargo ND 58104
Account number #304119619969
Routing number
#091302966
My address
5915 Flintlock Road
Apartment 215
Houston Texas 77040
We request your confirmation before we can process this transfer to
Mr. David Trent Mallory
Bank Account. This is to avoid releasing your money to wrong person because
Mr. David Trent Mallory is too eager and ready to follow every
instruction to have this
money
into his account. If you did not have auto accident and you did not permit
Mr. David Trent Mallory to claim your money, kindly reply this message
with your full contact
information so we can process the release of the $8.5 Million US
Dollars dollars to
you. And please if anyone emails with my name wihtout this very code
(44J5). Please that email
is a scam and do not reply.
So here is the information we need now to start processing your
release of your funds.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
IDENTITY CARD OR PASSPORT COPY...........
Please, reconfirm your direct cell phone number to enable voice communication
Here to contact my office with the information.
Mrs. Kristalina Georgieva
Managing Director
Contact Email: kristalinageorgieva609@gmail.com
Text:+1 801 855 6902
Waiting to hear from you
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