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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:
- "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)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
- 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.
- larrydube@mail.com (email address has been used in a known fraud before)
Fraud email example:
From: 'MR. DUBE' <offerings1500@gmail.com>
Date: Tue, 08 Mar 2022 08:10:45 -0800 (PST)
Subject: WARMEST GREETINGS
Greetings to you ,
PLEASE I NEED YOUR URGENT TRANSFER ASSISTANCE
I do foresee the surprise this letter will bring to you but be assured that it comes with the best of intentions. Please treat with absolute secrecy and confidentiality.
This is an urgent proposal regarding a Fixed Deposit of US$35.5 MILLION (THIRTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) deposited in the bank by our client late Mr. Andrew Stapleton. He went on a vacation with his entire family to Libya and unfortunately they were aboard the Afriqiyah Airways A330-200 Airbus that crashed in Libya, killing 93 passengers and 11 crew on board as it tried to land at Tripoli airport Libya. Please see the link below for more info about the air crash: http://www.chinadaily.com.cn/cndy/2010-05/13/content_9842663.htm.
I seek your consent to present you as the sole beneficiary of the deceased for future claim of the said fund. Please email me with your details below Full names, Age, country and Direct telephone number only to enable me furnish you with adequate information in regards to this claim.
Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Mr. Larry Dube.
Personal Relations Officer
First Rand Bank of South Africa.
Email Address - larrydube@mail.com
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Anti-fraud resources: