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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.
- 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.
- ginahaspel147@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: gina haspel <barrmorgan317@gmail.com>
Reply-To: ginahaspel147@gmail.com
Date: Tue, 19 Jul 2022 07:17:06 -0700
Subject: Attention
--
GOOD NEW FROM BANK OF AMERICA WASHINGTON DC.
This is to inform you that the America Embassy office was instructed
to transfer your fund $15.5Million U.S Dollars compensating all the
SCAM VICTIMS and your email was found as one of the VICTIMS.by America
security leading team and America representative officers so between
today till 22nd Of July 2022.
Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card
ending in 2496.
Please contact our financial Center
with the following information
your name::::::::::::
Home address:::
country::::::::::::::::
Next of kine
phone number::::: ::::::::
Financial Manager: Mr.gina haspe
Contact Email:ginahaspel147@gmail.com
Confidential Details.
Card #: 5535560016452496
Cvv: 847
Valid Thru: 08/25
Pin code: 1708
Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.
Best Wishes Bank of America Washington DC
Yours faithfully,
BANK OF AMERICA (BOA)
MR BRIAN MOYNIHAN CEO
MR THOMAS K MONTAG
US HOMELAND SECURITY DIRECTOR (HSD)
MRS KRISTJEN NELSEN CEO
INTERNATIONAL MONETARY FUND (IMF)
MRS CHRISTAIN LINGARD CEO
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Anti-fraud resources:
