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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.
- The following phrases in this message should put you on alert:
- "monk4garry@yandex.com" (this email address has been used in a known scam)
- "monk4garry@yandex.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Richard Wahi <kabenganogorret@gmail.com>
Reply-To: monk4garry@yandex.com
Date: Mon, 13 Feb 2023 09:47:29 +0300
Subject: THIS IS YOUR DONATION CODE: [ 0043034]
I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organizations' have
voluntarily decided to donate the sum of $500,000 to you as one of the
selected 5, to verify my winnings please see my you-tube website.
page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: monk4garry@yandex.com, the
only fee you will pay to my personal assistant to release the money to
you is delivery fee and he will send it to you through ATM CARD or
CASHIER CHECK. The only fee required is the delivery fee of DHL.
Contact my personal Assistant
Name: Mr.Monk Garry
Email: monk4garry@yandex.com
Hope to make you and your family happy.
Regards
Mr Richard Wahl
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Anti-fraud resources:
