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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:
- 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:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- 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.
- accountantmanager@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- this country. send your receiving information at (accountantmanager@accountant.com) you have to be receiving a maximum of 6000 euro each (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Nelson Jack" <pm3628587@gmail.com>
Reply-To: directorcreditmutuel@politician.com
Date: Sun, 21 Aug 2022 12:39:16 -0700
Subject:
--
Your urgent reply is highly needed!!
You have been awarded Euro10.700, 000.00 through money gram Money
Transfer for compensation to retain the good image of this country.
Send your receiving information at (accountantmanager@accountant.com) you have
to be receiving a maximum of 6000 Euro each day until the whole of
10.7M Euro transfer complete. Contact the money gram office
immediately and also send your receivers information to start
receiving your payment such as,and if you want to receive your
fund through deliver kindly contact our diplomatic agent to this
phone no, (+1 616 499 4887 also email (samuelven@diplomats.com)
Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your whats App Number................
Your ID copy:...........................
Your Occupation
Director, Mr.Nelson Jack
Contacting (directorcreditmutuel@politician.com)
Yours sincerely,
Mr. Nelson Jack
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