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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.
- The following phrases in this message should put you on alert:
- "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- dl1314227@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Joe Jess Thwaitel" <joe@hwaseng.com.tw>
Reply-To: collection@mail.ee
Date: Tue, 21 Jun 2022 11:24:21 -0700
Subject: Ref: Funds Transfer
Our Names are Joe and Jess
Thwaite from Gloucester in
west of England. We Just
Won 184 Million Pounds from
the
Euro Millions lottery jackpot
Lottery draw. We are
therefore giving out
Grant donation of
1,500,000.00 pounds each to
(5) Lucky
international recipients
worldwide to show God our
appreciation. You
received this message
because you have be listed as
one of the (5)
Lucky Individual Selected.
Kindly send us the below
details so that we can
transfer your
1,500,000.00 pounds in your
name or direct our bank to
effect the
transfer of the funds to your
operational bank account in
your country.
Full Name:
Mobile No:
Age:
Country:
Kindly visit the link for more
details about the Winning;
https://www.bbc.com/news/
av/entertainment-arts-
61506406
Send your response to
(dl1314227@gmail.com)
Congratulations to You.
Joe and Jess Thwaite
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