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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.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- dmorganin@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- dr.daniel morgan in london united kingdom email address: dmorganin@gmail.com, for your prize award fund to be credited to you now. best (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: Mikhail Fridman <mfridman487@gmail.com>
Date: Tue, 21 Mar 2023 09:48:34 +0100
Subject: CONGRATULATION!!!!
NOTIFICATION OF PRIZE AWARD PAYMENT
WELL DONE,YOU HAVE JUST BE GIFTED A TOKEN OF $1,000,000.00(ONE MILLION
UNITED STATES OF AMERICAN DOLLARS) FROM SIR MIKHAIL FRIDMAN A RUSSIAN
BUSINESS MOGUL EMPOWERMENT FUNDS.
KINDLY CONTACT DR.DANIEL MORGAN IN LONDON UNITED KINGDOM EMAIL
ADDRESS: DMORGANIN@GMAIL.COM, FOR YOUR PRIZE AWARD FUND TO BE CREDITED
TO YOU NOW.
BEST REGARDS .
Mr. ERDOGAN OZBALIKCI
SECRETARY TO,
SIR MIKHAIL FRIDMAN.
CEO ALFA GROUP.
CEO BK NUTS AND BEVERAGES RUSSIA
CONTACT EMAIL:mfridman487@gmail.com
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Anti-fraud resources:
