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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.
- The following phrases in this message should put you on alert:
- "million 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)
- 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.
- williamdennis407@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Danis Maria <danismaria404@gmail.com>
Reply-To: williamdennis407@gmail.com
Date: Sat, 2 Apr 2022 15:01:25 +0100
Subject: ATTENTION
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THIS IS LAST ORDER FROM IMF COMPANY.
ATTENTION BENEFICIARY, this is to bring to your notice that
international monetary funds (IMF) has finalized all the
investigation carried out regarding your funds .
During the investigation,we noticed that your funds worth $15.7
million Dollars has been in federal reserve bank (FRB) for 1 years .
You had suffered a lot to get this fund, but internet fraudsters keep
on scamming which made you to lose your trust and alot of thousands of
dollars.
Get back to me as soon a possible for more information about your
fund and the right office with your fund.
1.Full Name.....
2.Country.....
3.Conctact Address...
4.Telephone Number...
5.marital status...
6.Occupation...
7.company....
8.Age.....
How do you wish to receive this fund,
ATM card delivery...
Cash Delivery ....
Bank Transfer delivery...
Conctact Name:MR WILLIAM DENNIS
EMAIL:williamdennis407@gmail.com
You are to choose a way you want to receive your fund and reply back
to me along with your full address
I,M Mr WILLIAM DENNIS (IMF OWNER)
The management and the owner of the IMF company Washington DC...
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Anti-fraud resources:
