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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.
- manuelfranco4313@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DAROVANIE <leslye.suarez@acceso.com.pe>
Reply-To: manuelfranco299@outlook.com
Date: Sun, 21 Aug 2022 17:44:38 +0200
Subject: MF4322019
Jmenuji se Manuel Franco z USA. Moje =9Eena a j=E1 bychom se s v=E1mi r=E1d=
i podelili o tuto dobrou zpr=E1vu. V dubnu 2019 jsem vyhr=E1l jackpot Power=
ball ve v=FD=9Ai 768 milionu dolaru. Rozhodli jsme se darovat 5 n=E1hodn=FD=
m lidem kvuli tomuto Corona viru, kter=FD zab=EDj=ED lidi, tak=9Ee mu=9Eete=
tento e-mail pou=9E=EDt k pomoci sv=FDm komunit=E1m. Pot=E9 byl v=E1=9A e-=
mail vybr=E1n spolecnost=ED Spinball. Vet=9Ainu sv=E9ho majetku jsem venova=
l rade charitativn=EDch organizac=ED. Dobrovolne jsem se rozhodl darovat c=
=E1stku ve v=FD=9Ai 2 800 000,00 EUR. Jako jeden z 5 vybran=FDch vybran=FDc=
h lid=ED pros=EDm odpovezte na tento e-mail, abyste z=EDskali dal=9A=ED inf=
ormace. Toto je v=E1=9A darovac=ED k=F3d: [MF4322019] Odpovezte na tento e-=
mail a uvedte darovac=ED k=F3d: manuelfranco4313@gmail.com Douf=E1m, =9Ee u=
del=E1te radost sv=E9 rodine. Zdrav=ED v=E1s Manuel Franco a rodina Pozn=E1=
mka: V=9Aechny odpovedi mus=ED b=FDt zasl=E1ny na t: manuelfranco4313@gmail=
.com=
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Anti-fraud resources:
