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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.
- 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:
- "united state dollar" (this email uses bad English)
- 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.
- davidharry4737@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MR DAIVD HARRY <gbamasaboy@gmail.com>
Reply-To: davidharry4737@gmail.com
Date: Wed, 22 Mar 2023 13:12:04 -0700
Subject: good day
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ATTENTION DEAR OWNER
MY NAME IS MR DAIVD HARRY
From Interpol police force And we are here to let you know that those
Fakes officials whom are delaying your funds not to be sent to you
since has been arrested by this Interpol
Police Force and you are now advise to get back to us immediately with
your information for more information because we are now in-charge of
the transaction to monitor it until it is received by you.
Now contact us with below information and you will Receive your funds
the sum of $12.5Million United State Dollar within 48 hours of your
contact with us. so your urgent response is needed now with your below
information such as
your full name..........
your current home address......
your current phone number........
your country/city.....................
your current email address.........
Thank you and we are waiting to hear from you as soon as you receive this mail
BEST REGARDS FROM INTERPOL POLICE FORCE UNIT.
HON CHIEF NOBLE RONALD K GENERAL.
Write to davidharry4737@gmail.com
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Anti-fraud resources:
