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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "mrssh2014@outlook.com" (this email address has been used in a known scam)
- 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.
- mrssh2022@mail.ee (Mail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Monica EVEREEN" <mrssh2022@gmail.com>
Reply-To: mrssh2014@outlook.com
Date: Mon, 6 Jun 2022 10:56:04 -0700
Subject: I want to hand over this fund to you.
*Cordial greetings to you.*
*My name is Mrs. Evereen, I send this message with the greatest hope for an
urgent response. Given my terrible current health status, I will have to
undergo a second heart surgery with less chance of surviving again.But
before going for the dangerous second operation, I would like to give you
(6,550,000) that I have in my bank account so that you use it to carry out
charitable project in my name to help the sick and the poor as my last wish
on earth because I have no one to inherit this money if i die.Upon the
receipt of your mail and contact information below which I will use to
prepare an Authorization / Instruction letter that I will send to my banker
to recognize you as my Trustee and to release my money to your personal
account there in your country.Complete
Names......................................Address....................................................Nationality...............................................Telephone
or Mobile Number..................Your passport or ID
copy.........................Please I am waiting for your urgent
reply.greetings,Mrs. Monica EvereenEmail. mrssh2014@outlook.com
<http://mrssh2022@mail.ee/>*
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Anti-fraud resources: