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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.
- freservebank96@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "US Federal Reserve Bank." (may be fake)
Reply-To: <freservebank96@gmail.com>
Date: Tue, 16 Aug 2022 04:11:48 -0700
Subject: US Federal Reserve Bank.
US Federal Reserve Bank.
Washington,DC 20551,United States of America
Tel:(+1)207-544=0769 For Call or Text.
We want to inform you officially that the Federal Reserve Bank and the International Monetary fund have ordered the release of your overdue fund which has been outstanding under our custody for two (2) years.Your outstanding fund in our bank is a total sum of $30million USD and all arrangements regarding the release of your fund has been made prior before we made contact with you Also,try to confirmed this your following detail to avoid wrong proceedings of your funds to you.
Your Full Name and Address country
Copy of I'D
Your phone contact
Your Next of kin
Get back to us immediately with all this information requested above so that we will anticipate your response upon receipt of this text so that we can expedite actions for the immediate release of your fund.
Thank you,
call.(+1)207-544=0769
Email:freservebank96@gmail.com
Mr. Jerome Powell.
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Anti-fraud resources:
