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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:
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: sm85 smith <fatihdonmez075@gmail.com>
Date:
Subject:
Compliment of the season
Merry New-year.2023
!!!!!!! Congratulations !!!!!!! Once Again.
I know that you will be surprised to receive this mail from me today.
I consider it imperative to introduce
myself: . I am Mr Roland Max.
I work with Turks Bank groups
This letter is highly privileged and it requires your immediate attention
because we lost one of our big customers who happens to be from your
country
also has the same family name as yours for the help Microsoft found out
both have similar Email addresses.
That is why I can reach you on Email and he had a fixed-term Deposit
worth of (US$7.5M) with our Bank before his death.
Now the fund has been lodged in an
Escrow account ( Non-deductible ) here when the funds have moved in
Escrow lodgedin Reserve account.
This fund has been ordered by our late customer to move his fund to
nationality
Any organization - charity or Anyone from his country as beneficiary
inheritance willed fund.
I want to present you to the bank by the week after receiving your
confirmation details for the beneficiary inheritance funds
Which links to your family name and your email.
DISBURSEMENT/SHARING OF THE MONEY.
I will have 50% while you will keep 50% as your personal commission.
once the money is transferred into your account.
As it's AM next to his account officer of our late customer.
If you receive this message in spam, kindly know that it is a network
problem.
Don't Forget To Reply This Email Only: redacted@domain.name)
Thanks in million for your urgent response
Please reconfirm your full Detail
Full Names:
Direct Number:
OR WhatsApp Number
This will be able to reach you always and to be updated.
Congratulations for this beneficiary inheritance funds which were directed
to your family name and your email
please contact me only on my personal email redacted@domain.name) for
more information and the proceeds of your funds
Best regards.
Mr Roland Max
Have a blissful-New-year-celebration
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Anti-fraud resources:
