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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.
- 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.
- fundingprojectoffice@citromail.hu (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Hesham E. Abu Arafah< test@perkeso.gov.my>"@mail.dnztech.net.tr
Reply-To: fundingprojectoffice@citromail.hu
Date: Mon, 12 Dec 2022 06:01:48 -0800
Subject: Re: With Due Respect/ its urgent.
Greetings dear,
I am Mr. Hesham E. Abu Arafah., a financial broker based in London United Kingdom and am contacting you on the instruction of my client: Mrs. Elena Aleksandrovna Georgieva from Russia. My client is among five (5) individuals that stand to lose their investment in Europe because of the recent sanction by the European union due to the Russian government's attack on Ukraine. We urgently need a serious and reliable investor that can receive USD$50M to USD$500M urgently. Get back to me if you are interested as my client is ready to offer you 30% to be shared between you our insider – bank officer assisting us. Then MOU agreement will be send to you for signing.
I hope to hear from you soon as you decide and please provide me with your mobile /WhatsApp: Line for discussion.
Sincerely
Mr. Hesham E. Abu Arafah.
Email: fundingprojectoffice@citromail.hu
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Anti-fraud resources:
