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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 united state 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)
- "fund beneficiary" (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)
- "united state dollar" (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.
- jpmorganchasebank862@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. WILSON STEWART" <drichardpeterson@gmail.com>
Reply-To: jpmorganchasebank862@gmail.com
Date: Mon, 11 Apr 2022 01:51:31 -0700
Subject: United Nations Funds Investigation Unit
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
Your compensation fund is ready and approved for immediate release to
you by United Nation so i advised you to kindly contact the JPMorgan
Chase Bank private Bank Agent now for your compensation funds worth
10. 5 Million United State Dollars with below contact details:
Contact: MR. MARTINS HOOK
Telephone number; +1 (203) 347-4312
WhatsApp number: +1 (203) 347-4312
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: jpmorganchasebank862@gmail.com
Contact him now and forward the below details to him and make sure you
give your correct and direct detail to avoid sending the fund to the
wrong person:
Full Name:
Age:
Occupation:
Cell/Mobile Number:
Country:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
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Anti-fraud resources:
