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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.
- The following phrases in this message should put you on alert:
- ",500,000" (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)
- "00,000.00" (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.
- patrickmoree67@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: TT<<info@payment.biz>>
Reply-To: patrickmoree67@gmail.com
Date: Tue, 16 Apr 2024 18:10:15 +0200
Subject: Compensation Fund.
Attn: Friend
My name is Mr.Patrick Moree from United Kingdom London, I was directed by
HSBC Bank of UK to pay the sum of £2,500,000.00 to you as a compensation
fund due to some fund transaction you were involved in the past and spent
your hard earn money ,efforts ,time and finally you did not receive the
fund.
This is why the European Union community decides to compensate you with
this fund as a compensation fund.
Kindly respond to me on this message at: patrickmoree67@gmail.com,in order
to direct you how you will receive the fund by Bank Wire Transfer to any of
your nominated bank account within 5 to 7 days without any further delay.
I look forward to receive your urgent response.
Regards
Mr.Patrick Moree
England United Kingdom
patrickmoree67@gmail.com
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Anti-fraud resources:
