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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 next of kin scam.
- 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.
- pacifictechcoin@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "SUNITA RANI"<yhkim@ytstar.co.kr>
Reply-To: contact.pacifictechcoin@gmail.com
Date: Sat, 24 Sep 2022 16:07:27 -0700
Subject: CAN I TRUST YOU?
I am Mrs. SUNITA RANI, I work with one of the leading financial institutes =
in (Cayman Islands).
I am contacting you because my status would not permit me to do this alone=
as it is concerning my late client and an investment placed under our bank=
's management over 5 years ago.
I want to seek your consent to present you as the next of kin so that my b=
ank will have the deposit released to you as the beneficiary
Please kindly get back to me for more details if I can TRUST YOU.{ contact=
.pacifictechcoin@gmail.com }
Regards
Mrs. SUNITA RANI
Treasury and Deposit Management,
Cayman National Bank (Cayman Islands)
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Anti-fraud resources:
