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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:
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "united state of america" (this email uses bad English)
- 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.
- kevinbraco2012@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Roy <royhodgeroy@gmail.com>
Date: Mon, 14 Mar 2022 12:02:16 -0400
Subject: Please Respond Urgent
Sir, /Madam
After consultation with all stake holders on your overdue fund release
please contact Mr Kevin Branco. the Fiduciary agent of Fidelity Bank
Inc USA to pay you your money without delay.
Contact Infomation. Below:
Mr Kevin Branco.
Fiduciary Agent Of Fidelity Bank Inc USA
kevinbraco2012@gmail.com
Phone Number:+1 470-251-4781.
Sincerely
Roy Hodge
International Agent In Charge Of Debt Reconciliation
Office New York United State of American
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Anti-fraud resources:
