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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "willie@outlook.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: UNITED NATION <lorsbuben8@gmail.com>
Reply-To: colin_.willie@outlook.com
Date: Sat, 11 Mar 2023 14:47:00 -0800
Subject: Attn: Esteemed Beneficiary,
Attn: Beneficiary,
The United Nations Compensation Commission payment exercise has
deposited your payment of (1.900, 000.00) One Million Nine Hundred
Thousand Dollars with SPEC Courier Company, This is regarding the
draws the Secretary General António Guterres organized on his visit to
Africa/Asia/U.S.A, to help individuals/Internet Scam Victims and
charity organization which your Email address was listed among those
who are to benefit from the compensation exercise.
The SPEC Courier Company will send you an International Swift ATM Card
that has been approved in your Registration Reference N°: FDXB/xxx/100
Contact colin willie
Email: colin_.willie@outlook.com
And provide the below information to post you your ATM Visa Card.
(1)Full Name:
(2)Home Address:
(3)Telephone:
(4)Country:
(5)Age:
(6)Male Or Female:
(7)Occupation:
Best Regard's
Mr. colin willie
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Anti-fraud resources:
