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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.
- The following phrases in this message should put you on alert:
- "you are advise to" (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.
- credit.file01@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: Philip Adim <adimphilip03@gmail.com>
Reply-To: info.file700@citromail.hu
Date: Sun, 12 Dec 2021 00:02:50 -0800
Subject: Re: Legitimate
Read Carefully,
What is going on and why the sudden silence? Can i hear from you now
as regards to your funds, as this office are worried over your delay
You are advise to make your stance known on how to receive your funds,
as your total funds has been loaded in an ATM card from (IMF).
Mr Richard from USA come to claim your total funds (USD$4.8M), then
after duly interview he said that you have died of corona virus.So if
you are alive kindly reach us. on how to receive your total funds
either by atm card or bank to bank online transfer.
Thanks and remain bless. Contact IMF office now with your full
information and claim your card reach them through email as:
(credit.file01@citromail.hu) contact man Rev Green Eze.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Home Address:
(4)City:
(5)Country:
(6)Age:
(7)Occupation
Mr Timothy Davis
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Anti-fraud resources:
