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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.
- The following phrases in this message should put you on alert:
- "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- onidkonov@mail.ru (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Dyakonov" <contact@initworksolutions.com>
Reply-To: onidkonov@mail.ru
Date: Wed, 16 Nov 2022 01:50:48 +0100
Subject: RE:@@!Ukraine
Good Day From Ukraine,
My name is Loenid Dyakonov and I am writing you from Ukraine, I choose to contact you directly as I need a reliable person to trust whom can help me make claims to my huge deposit with a vault company in EUROPE, and based on my present situation in Ukraine, I need you urgently to take possession of everything and further modalities/directives will follow.
I wait for your response.
Yours truly,
Loenid Dyakonov
Email; onidkonov@mail.ru
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Anti-fraud resources:
