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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.
- file3947@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.Tim Evans" <musasizijoel2020@gmail.com>
Reply-To: file3947@gmail.com
Date: Thu, 24 Mar 2022 18:26:25 -0700
Subject: Contact HSBC BANK LTD AUSTRALIA For Your Online Transfer
--
Hi
With all due respect I want to inform you that after the regulatory
compliance meeting with financial consultant service IMF and United
Nation and AU.under the jurisdiction of Common Law.
They concluded that your compensation fund worth $5.6M USD will be
transferred to you through HSBC BANK LTD AUSTRALIA Head Office Plot
1100 Barangaroo Avenue Sydney NSW 2000. for onward transfer.
Therefore for confirmation you are to contact HSBC BANK LTD AUSTRALIA
Since the authorities and revenue laws grants permission
to transfer your fund through their service.
This fund is from the United Nation cyber crime security compensation
fund which is given to all the listed scammed victims in the US and
Europe, Asia and African.If this message is a mistake and you had
never being scammed or anything Involved in cyber fraudulent
activities Please indicate immediately so we can further cancel your
transaction with the bank with an immediate effect.
Your fund worth sum of $5.6 Million USD under HSBC BANK LTD will
be transferred to you via online banking transfer therefore you have
to contact the bank manager through their below information for
confirmation.
Name Mr.Wilson Goldfish
Email file3947@gmail.com
Your fund will be transferred to you this week as mandated as soon as
they confirm from you and you follow their instructions don`t forget
to keep me updated as soon as you contact them.Thank You.
Best Regards
Dr.Tim Evans
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Anti-fraud resources:
