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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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- em6552907@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR.EDWARD MARK" <fbiw798@gmail.com>
Reply-To: em6552907@gmail.com
Date: Sat, 29 Jan 2022 00:51:19 -0600
Subject: ARE YOU STILL DEAD OR ALIVE?
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We just want to confirm because Mrs. Mary Webb came to our office this
morning with some videos which did not show us clear and said that you
was engaged in motor accident yesterday, so she said that your family
told her to go and pay the required fee of $200 and claim your fund
value $10,5000,000 but we do not believe her that is why we are
contacting to know if it is true.
meanwhile you are required to provide your full information such as:
1:full Names
2:your current phone number
3:Your address
Note: do not bother to contact us back if you are not ready to pay the
required fee and have your funds released.
Thanks for your understanding.
call or text: + (1) 201 378 3641
(em6552907@gmail.com)
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Anti-fraud resources:
