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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ivan Dimitri" (may be fake)
Reply-To: <infoivandimitri09@gmail.com>
Date: Wed, 4 May 2022 11:16:28 -0700
Subject: You cannot be silence as a lot of these kids are made orphans and the rest are blown to untimely death by bullets
Dear Friend!
I am attorney Ivan Dimitri this world is very cruel place right now for so many Kids living in total fear and wanton destructions from the bombs and missiles of the Russian federation in Ukraine. You cannot be silence as a lot of these kids are made orphans and the rest are blown to untimely death by bullets, bombs, and missiles.
Reach out to help by donating now to protect, feed and clothe a child using Bitcoin, It is faster and will get to the child directly cutting off banks and government protocols.
The Ukrainian children need your donation fast. Visit https://kidsavesen.org/ now to donate
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Anti-fraud resources:
