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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:
- "service 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. )
- "consignment " (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.
- drryanjwoodceo@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Drryanj Woodceo <infoinfooffice8@gmail.com>
Reply-To: drryanjwoodceo@gmail.com
Date: Tue, 8 Feb 2022 09:21:23 -1200
Subject: From: RGI Company Ltd
Address, Netherlands
25/2/20222
Attention:
RGI Genealogical Investigators specializes in probate research to locate
missing funds, inherited funds and consignment around the world. We can
also help you find wills, obtain copies of certificates.
Recently a woman from Rothschild family one of the richest and famous
family in the city of Hesse-Kassel Frankfurt Germany that has been
suffering from (hepatocellular of the liver) and unstable health
challenge contacted our company that we should contact a trustworthy
business minded person who is capable to invest her funds in a lucrative
business.
Our service fee is 2% of the funds and we will be paid after you received
the funds. The funds transfer process should take just a matter of days as
we have the mechanism and expertise to get this done
very quickly. Please if you find this letter offensive ignore it and accept
our apologies: ( drryanjwoodceo@gmail.com )
Warmest Regards,
Dr.Ryan J.Wood, Ceo
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Anti-fraud resources:
