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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.
- 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.
- paco.pinto72@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Stefano pesina" <paco.pinto72@gmail.com>
Reply-To: stefanopessina03@europ.com
Date: Sat, 4 Jun 2022 12:50:29 -0700
Subject:
--
Lieber Freund,
Mein Name ist STEFANO PESSINA. Ich bin ein italienischer Milliardär
Monarchie. Ich habe die Powerball-Lotterie am 25. August mit 759
gewonnenen Millionen Euro gewonnen. 2017 werde ich es 5 zufälligen
Personen geben. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail für
Spinball ausgewählt. Ich habe den größten Teil meines Vermögens an
viele Wohltätigkeitsorganisationen und Organisationen weitergegeben
und habe zugestimmt, Ihnen 5.800.000 EUR zu geben, um meine Gewinne zu
überprüfen. Erfahren Sie mehr über mich. Dies ist Ihr Spendencode:
[DF00430342018] Senden Sie uns eine E-Mail an:
stefanopessina03@europ.com
https://en.wikipedia.org/wiki/Stefano_Pessina
paco.pinto72@gmail.com
Walgreens Boots Alliance.
STEFANO PESSINA
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Anti-fraud resources:
