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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.
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- 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.
- donrubcabra@financier.com (Financier; can be used from anywhere worldwide)
Fraud email example:
From: Elizabeth Wolfgang <agentfelixp@gmail.com>
Reply-To: elizabethwolfgang784@aol.com
Date: Mon, 6 Jun 2022 10:48:51 -0700
Subject: Final notice to you. Do you send Mr. Ebrahim for the transaction?
*OFFICIAL UNCLAIMED WINNING NOTICE.FROM THE OFFICE OF THE VICE
PRESIDENT,SHARE OF INTERNATIONAL PROMOTIONAL PRIZES.REFERENCE NUMBER:
AN/2401980/ESP-22.DATE: 06/06/2022.*
*SUBJECT: LAST NOTIFICATION OF PRIZE WINNING.*
Reference Number: AN/2401980/ESP-22 Final Notice of Payment of Unclaimed
Prize Funds. We would like to inform you that the Office of Unclaimed
Prizes in Spain has appointed Don Martinez Rubbacabra, Regional
Representative, to process and pay out a prize that has been credited on
your behalf and has now been unclaimed for over a year.
*Dear beneficiary. Why do you decide to leave your money in the bank?.Did
you send Mr. Mohammed Ebrahim from Bahrain to collect your money?*
Don Martinez Rubbacabra
Contact email:
donrubcabra@financier.com
Regional Representative
*Warning:* *These claims must be kept confidential at the end of the entire
process to avoid unauthorized claim, facilitation or an email address must
be avoided by any entity which might claim to be you. The management and
the board of directors Athat further false claims or disputes shall be
somewhat hampered by making this process terminated without claims to the
beneficiary*
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Anti-fraud resources:
