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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:
- 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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ROWAN LEGAL <praha@rowan.legal>
Reply-To: xxx@xxxxxxx.xxx
Date: Fri, 15 Apr 2022 02:32:35 +0000
Subject: =?UTF-8?Q?Registrace_na_semin=C3=A1=C5=99_Arbitr=C3=A1=C5=BE:_praktick=C3=BD_pohled?=
Registrace na seminář
Seminář: Arbitráž: praktický pohled
Od: All the girls from next door are here with their cams! Visit cam: https://cutt.us/BogkZ?upsq f5l0u8xo
Email: xxx@xxxxxxx.xxx
Titul: ga1y8ll
Firma: vubvami
Pozice: lnu4o9
Adresa: m9edoe
Město: tplnbnv
IČ: pfi9ot
DIČ: f9potb
Souhlasil: SouhlasÃm se zaÅ™azenÃm výše uvedených údajů do databáze ROWAN LEGAL pro úÄely komunikace v souvislosti se službami ROWAN LEGAL. Údaje nebudou poskytnuty tÅ™etÃm osobám a sloužà pouze pro internà úÄely ROWAN LEGAL.
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Tento e-mail byl odeslán pomocà registraÄnÃho formuláře z https://rowan.legal/arbitraz-prakticky-pohled/
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Anti-fraud resources:
