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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:
- "nycb2023@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: "Maria Schaeffler" (may be fake)
Reply-To: <nycb2023@outlook.com>
Date: Mon, 8 Jan 2024 08:04:38 -0800
Subject: FUND DONATION FOR YOU.
Dear beneficially email-ID
My name is Maria Elisabeth Schaeffler, a German entrepreneur, investor and philanthropist. I am the Chairman of Wipro Limited.
Please visit my page: https://www.forbes.com/profile/maria-elisabeth-schaeffler-thumann/#443b4a6e19c7 or Google my name ( Maria Elisabeth Schaeffler ) for more information about me.
My billionaire was a gift from God and I have decided to use this year 2024 to praise Almighty God by giving twenty-five million euros each to five lucky people around the world and upon receipt of this email messages, you should consider yourself the lucky individual because your name and Email ID is among those selected to receive Twenty Five Million Euro from Deutsche Bank Finland program as a free gift money.
if you are interested, send your full name, home address and telephone phone number to ( nycb2023@outlook.com ) for more informations.
May the good lord bless your heart to be a blessing to your family and your society once my gift funds donation gets to you.
Congratulations.
From
Managing Director Wipro Limited
Ms. Maria Elisabeth Schaeffler
German entrepreneur
investor and philanthropist
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Anti-fraud resources:
