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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:
- The following phrases in this message should put you on alert:
- "stay blessed" (scammers in West Africa like to use religious phrases)
- 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.
- ulimited49@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Healthcare services and Insurance <dpt16uk@gmail.com>
Date: Wed, 22 Jun 2022 01:07:12 -0700
Subject: Hello Beneficiary
United States Health Group ( Healthcare services and Insurance)
UnitedHealth Group (UHG) is a US-based healthcare and insurance
company with a market cap of $450.32 billion. UHG was incorporated in
the year 1977 and offers health care services and insurance.
Message to our Three new Beneficiary
BCC: a copy to you, a copy to our office and a copy to Hawaii USA Bank
Greetings from Healthcare services and Insurance
This is to inform you that United States Health Group, is compensating
3 beneficiaries with USD$1Million each. You happened to be one of the
beneficiaries that is why you are receiving this message.
This compensation schedule is to help those who lost their job,
family, relatives, ETC to covid-19.
You are here by advise to contact Hawaii USA Bank with your details such as
1. Full Name
2. Home or office Address
3. Telephone Number
contact Hawaii USA Bank on this email ( ulimited49@yahoo.com ) with
your 3 listed information above.
Stay blessed and keep me updated once you receive your funds.
Best Regards
Maureen Gilbert
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Anti-fraud resources:
