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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Sonia Yeum<soniayeum@immnuologic.net>
Reply-To: Sonia Yeum<jennnystokes30@gmail.com>
Date: 22 Sep 2022 13:05:20 +0000
Subject: Re:TT Copy Payment slip
Good morning xxx,
FYI
My colleague is currently on vacation. I am writing regarding
to our
invoices statements.
Please find the attached TT Copy.
We made a payment to your account for invoice attached as
provided by
your company (xxxxx.xxx). Let us know when you receive the
payment.
Thank you
Best Regards
Sonia Yeum
Account Department
Mob: 0401523888
Tel: 0297481115 Fax: 065426869
Skype: Sonia.Yeum
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Anti-fraud resources:
