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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: Michael Gramatoovsh <cadionjinta@gmail.com>
Reply-To: michealgramatovsh@gmail.com
Date: Thu, 23 Mar 2023 13:03:42 -0700
Subject: ATTENTION !!!
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ATTENTION ATTENTION!
Hello
We are here by inform you that your name is listed amongs the names of
those who the United States Government has approved to pay the sum of
$10 million USD as a compensation for being a scam victims, please
re-confirm by sending your full information to enable us proceed with
your fund delivery
YOUR HOME ADDRESS........
YOUR AIRPORT ADDRESS........
YOUR VALID ID CARD.............
YOUR OCCUPATION.........
YOUR GENDER............
YOUR TEL.............
Please kindly provide those information for your immediate fund delivery.
Best regards, stop keeping silent on Me okay, so send me your address
so everything will be successful for you okay, I need to hear from you
as soon as possible, I'm here waiting for you to get back to Me right
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Anti-fraud resources:
