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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:
- "with your full names" (a common phrase found in 419 scams)
- 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.
- cbi.petercming@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Major Briggs Eugene <no_reply@goldnet.it>
Reply-To: Major Briggs Eugene <cbi.petercming@gmail.com>
Date: 11 Mar 2024 18:28:03 +0000
Subject: RE: GOOD NEWS ...
Hello Friend,
Good News for you, it's been a while.
How are you and your family doing?
I want you to know that I finally succeeded in getting out the
cash
boxes into the USA.
I have deposited $2.5m as your compensation for all your
assistance
trying to help get out the cash to a safe location all these
years.
Thanks to you my good friend.
Quickly contact CBI WALLET with your full names , and they will
open
your wallet and fund you immediately as I have instructed. You
will
receive this compensation
payment in crpto-currency from CBI Wallet Company. Therefore,
Contact
CBI Wallet official as below.
CBI WALLET
Contact Name: Mr. Peter C. Ming
Email: cbi.petercming@gmail.com
Yours Sincerely,
Major Briggs Eugene
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Anti-fraud resources:
