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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:
- "hundred thousand united states 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 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.
- 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.
- kasbdeptuk@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Fin Office <fincgfr@gmail.com>
Reply-To: kasbdeptuk@gmail.com
Date: Sat, 19 Feb 2022 10:09:53 +0100
Subject: Congratulations!!
Dear recipient,
My name is Mr. Almir Sarajlic, Divisional Inspection officer. This is to
inform you of the compensation program designed for scam victims. We are
pleased to inform you, that you are selected from the list sent in by The
Stolen Asset Recovery Initiative (StAR) in partnership with other security
Agencies to locate, recover and also assist in repatriating assets and
compensate scammed victims. You were listed as a beneficiary in the recent
schedule for payment of outstanding compensation program designed for scam
victims by the BRITISH GOVERNMENT in collaboration with the World Bank.
You are entitled to receive One million Five hundred thousand United States
dollars $1,500.000.00 as compensation, which was referred to us to be
transfer to you and we need your consent on how to receive this fund.
Kindly provide below details as quickly as possible to receive your
compensation money.
1. Full Name:
2. phone No:
3. A valid Identification.
You can also contact the payment officer on WhatsApp +44(0)744-144-0055
Mr. Gregor Edward.
E-mail : kasbdeptuk@gmail.com
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Anti-fraud resources:
