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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:
- "atm_hacker125@outlook.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atm_hacker125@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Jennifer Perry"<mail@teamaa.ru>
Reply-To: atm_hacker125@outlook.com
Date: Thu, 15 Sep 2022 06:14:18 -0700
Subject: =?utf-8?q?pr=C3=A1zdna_bankomatov=C3=A1_karta?=
Máte financné problémy alebo potrebujete núdzovú hotovost na zaplatenie úctov?
NAMIESTO PÔŽICKY SOM ZÃSKAL NIECO NOVÉ.
Predávame prázdne bankomatové karty, ktoré fungujú vo vÅ¡etkých bankomatoch po celom svete. Tu je vaÅ¡a Å¡anca zarobit peniaze pomocou naÅ¡ej prázdnej bankomatovej karty. S touto kartou môžete do 3 dnà zarobit 10 000 až 200 000 eur a zacat nový život. Pre viac informácià nás prosÃm kontaktujte.
WhatsApp: +1(715) 256-7864
E-mail: atm_hacker125@outlook.com
Tu je ich cennÃk za ATM KARTY DENNà LIMIT VÃBERU ZA DEN NA 6 ROKOV SÚVAHOVà CENA
Denná limitná cena
5 500 EUR ----------------- 950 EUR
8 800 EUR --------------- 1 200 EUR
12 000 EUR ------------- 2 200 EUR
20 000 EUR ------------- 3 000 EUR
35 000 EUR -------------- 5 000 EUR
50 000 EUR ------------- 7 000 EUR
100 000 EUR ------------- 10 000 EUR
Cena bude zahrnat náklady na dopravu, ktorú kartu chcete milovat a ako skoro kartu potrebujete, poponáhlajte sa a kontaktujte ich ešte dnes bez lútosti
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Anti-fraud resources:
