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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- patrickcon2019@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Patrick and Frances Connolly Foundation" <soporte-cisco@grupocesa.com>
Reply-To: patrickcon2019@gmail.com
Date: Mon, 08 Aug 2022 12:56:38 +0100
Subject: teid valiti Patrick ja Frances Connolly fondilt heategevusliku
annetuse/toetusena (1 000 000 naela naelsterlingit)
Lugupeetud abisaaja, teid valiti Patrick ja Frances Connolly fondilt heategevusliku annetuse/toetusena (1 000 000 naela naelsterlingit).
Meie nimed on Frances ja Patrick Connolly Armaghi maakonnast Põhja-Iirimaal. Võitsime just 115 miljonit eurot EuroMillionsi loterii jackpoti loterii loosimisel. Seetõttu jagab meie sihtasutus 1 000 000 naela suurust toetusraha (15) õnnelikule rahvusvahelisele saajale üle maailma, et näidata Jumalale oma tänulikkust. Saite selle sõnumi, kuna olete valitud (15) õnneliku üksikisiku hulka.
Võidu kohta lisateabe saamiseks külastage linki;
https://www.bbc.com/news/uk-northern-ireland-46756469
Seetõttu peate temaga ühendust võtma whatsapi kaudu: +447360239233 või lisateabe saamiseks e-postiga: patrickcon2019@gmail.com
Õnnitlused sulle.
Patrick ja Frances Connolly fond
E-post: patrickcon2019@gmail.com
Telefon/whatsapp: +447360239233
Põhja-Iirimaa
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Anti-fraud resources:
