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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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Daryna Marko <lorenzodennis01@gmail.com>
Reply-To: darynamarko002@gmail.com
Date: Wed, 18 Jan 2023 07:50:54 +0100
Subject: PLEASE READ, THIS IS VERY IMPORTANT
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HELLO
May the peace of God be with you and your family? This is the second
Time I’m contacting you but consider this as a divine intervention.
My name is Daryna Marko; I’m 25 years old girl from UKRAINE. And am
Writing to you because of the war going on here in my country
Ukraine. There is no proper medication and the Doctors says that my
Mother has only few weeks left.
I'm looking for a good and reliable person who will not betray me or
Bring more pain to me, but help and brings me out of this country
Ukraine.
I want to entrust my parents Fund to your care, as my late father's
Relatives want me dead so that they will claim all that my late
Parents have worked for.
I will tell you more about myself and what you need to do with the
Money once you receive it. The doctors says that my mother will moved
To the intensive care unit anytime soon because of her healthy
Condition. get back to me as soon as possible and please do pray for
my mother. God Bless you.
Yours.Daryna Marko
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Anti-fraud resources:
