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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:
- "hundred thousand united states dollars" (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.
- hauckpristman@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: uman beko <hauckpristman@gmail.com>
Date: Wed, 10 Jan 2024 17:28:10 -0800
Subject: urgent response
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Sir/ Madam,
I'm Reverend Martins K, the mega winner of Seven Hundred Fifty-Eight
Million in Mega Millions Jackpot, I am donating to 5 random individuals if
you get this email then your email was selected after a spin ball.
I have spread most of my wealth over a number of charities and
organizations as a Reverend Father and that was my oath made to
spread my wealth to the world before I was ordained as reverend
father .
I have voluntarily decided to donate the Sum of Three Million Five Hundred
Thousand United States Dollars to you as one of the selected 5.
THIS IS YOUR DONATION CODE: RFCJ-144709/2023.
KINDLY REPLY WITH THE DONATION CODE NUMBER ABOVE.
Reply to my alternative Email Address ( hauckpristman@gmail.com )
Regards,
Reverend Martins K
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Anti-fraud resources:
