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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 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.
- mikefreeman037@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mike Freeman <mgpaymt02@gmail.com>
Date: Fri, 27 May 2022 19:02:52 +0100
Subject: YOUR ATM CARD VALID ATM CARD IS HERE IN NEW YORK
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Attention Dear ,
I am Mike Freeman. We have finally received the total sum of
USD$5000.000.00 you have been waiting for in Africa . Kindly reply back so
that I will give you the full information on how to receive your funds
which are
in ATM INTERNATIONAL MASTERCARD which we can deliver to your doorstep
within 24hours .
Please do not reply or answer anybody from Africa because you do no longer
have any funds in Africa right now . The shipment of the valid atm
mastercard will cost you $250 only , No additional fees . Reply back now so
that I will give you the name you will send the shipping fee of $250 to
.You can reply back through my email below .
Mike Freeman
E-mail: mikefreeman037@hotmail.com
New York ,USA
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Anti-fraud resources:
