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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.
- 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.
- francsconnolly@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Patrick & Frances Connolly" <umohamedali1@gmail.com>
Reply-To: francsconnolly@gmail.com
Date: Tue, 22 Feb 2022 07:55:52 -0800
Subject: FUND DONATION FROM CONNOLLY'S FAMILY !!
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Hi,
My name is MR & MRS CONNOLLY'S an Northern Ireland business magnate,
investor and philanthropist. am the most successful investor in the
world. I believe strongly in‘giving while living’ I had one idea that
never changed in my mind ? that you should use your wealth to help
people and i have decided to give {£2.500.000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count
yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before i travel to japan
for my treatment , so I know your email address is valid.
(francsconnolly@gmail.com) Email me.
Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: MR & MRS CONNOLLY'S OR You visit
my website https://www.bbc.com/news/uk-northern-ireland-46756469
We're overwhelmed' for wining huge amount £115m win.
God bless you.
Best Regard
MR & MRS CONNOLLY'S
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Anti-fraud resources:
