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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: LEADS MarketER <ricave83@gmail.com>
Reply-To: assettools0@gmail.com
Date: Mon, 27 Dec 2021 15:11:23 +0100
Subject: UPGRADE UR GMAIL TO send UNLIMITED;;
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GREETINGS TO YOU ALL MEN ::::::
Guy bring your format and reply too make i bombard your inbox with fresh replies
i dey sell fresh updated countries leads, private leads and other
types you may need:: RDPS GMAIL UPGRADE TO INBOX SSH AND BOX TO THROW
INSTANT INBOX DELIVERY
come make we do business together... your hapiness is mine...... cheers
I specialise mainly on bombing and blasting tools to get sure client
and cashout blocks
Drop your format and reply too::you will only pay for my fresh
databased leads am going to use for you
Also upgrade your gmail to inbox ssh 2million daily and its 1year hosting
Also extend your gmail bcc from 500 to 1500 direct inbox delivery./MSP
app bcc cloner§
ONLY SERIOUS MINDED MEN SHOULD CONTACT ME
CONTACT ME ON WHATSAPP +2348126447625........
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Anti-fraud resources:
