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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Felipe Freitas" <noreply@gmail.com>
Date: Fri, 28 Oct 2022 10:09:41 +0800
Subject: Details as you requested..
Hello A. Harper,
Please treat it as urgent. Your Bitcoin wallet has been funded with 20.1 BT=
C making a total of
($409,833.70USD) as requested by you. Please login with the below details to
confirm your balance.
Website: www. horizencoin .net (Human verification is needed you have to re=
move the space in-between website)
Customer ID : 56774311
Password : 938h34kb
Confirm your account balance
Regards,
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Anti-fraud resources:
