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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.
- The following phrases in this message should put you on alert:
- "the 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)
- "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.
- bankcitizens24@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Fredrick L Daniels" <bankcitizens24@gmail.com>
Date: Tue, 1 Mar 2022 20:18:37 +1300
Subject: Good morning dear customer,
I'm Mr. Fredrick L Daniels CITIZENS TRUST AND FINANCE BANK
Director USA. Your consignment
box of $15.5M was returned to my office last week as unclaimed
money . If you want to receive this money then get back to me and let
me know how you want to receive it, through bank to bank wire
transfer, through ATM card or cash in the consignment box
I am waiting to hear from you.Contact me though WHATS APP NUMBER
+1(548)8790388 or
Email (bankcitizens24@gmail.com )
Your Full name:
Your Address:
Your Country:
Your Cell Number:
CONTACT
Mr. Fredrick L Daniels
CONTACT CITIZENS TRUST AND FINANCE BANK
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Anti-fraud resources:
