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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.
- 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.
- mariaelisabethschaeffler733@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Maria Elizabeth <vina.hendrajaya@greatdayhr.com>
Reply-To: Maria Elizabeth <mariaelisabethschaeffler733@gmail.com>
Date: Fri, 22 Dec 2023 07:10:09 +0700 (WIB)
Subject: Spende
Hallo
Ich bin Frau Maria Elisabeth Schaeffler, eine deutsche Unternehmerin und Investorin
und Philanthrop. Ich bin der Vorsitzende von Wipro Limited. 25 Prozent davon
Mein Privatvermögen wird für wohltätige Zwecke ausgegeben. Und ich habe auch versprochen zu geben
Die restlichen 25 % gehen im Jahr 2023 an Privatpersonen. Ich habe mich dazu entschieden
Spenden Sie 1.500.000,00 Euro für Sie. Wenn Sie an meinem interessiert sind
Spende, kontaktieren Sie mich für weitere Informationen.
Sie können auch über den untenstehenden Link mehr über mich lesen
https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler
Grüße
Geschäftsführer Wipro Limited
Maria Elisabeth Schaeffler.
E-Mail: mariaelisabethschaeffler733@gmail.com
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Anti-fraud resources:
