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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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Boban Diogo <support@bsic-sd.com>
Reply-To: bobandiogo@onmail.com
Date: Wed, 8 Jun 2022 03:36:46 +0000
Subject: I hope you got my email
Respect and Trust
Permit me to introduce myself, I am Mr. Boban Diogo a personal Representative of: Mrs. Elena Aleksandrovna Georgieva from Russia who has instructed me to source a reliable individual that receive her funds for investment since they stand the chance of losing their investment in most part of Europe especially with the recent sanction by the United States /British Government due to the Russian government's attack on Ukraine.
We urgently need a serious and reliable investor that can receive USD$90m urgently. Get back to me if you are interested as my client is ready to offer 20% to be shared between you, me and the bank officer who will facilitate the payment.
Sincerely
Mr. Boban Diogo
Reply-To-Email: bobandiogo097@onmail.com
WhatsApp Number: 7 991 030 8877
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Anti-fraud resources:
