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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "YOUR FUND" <abrahamsezeugol@gmail.com>
Date: Thu, 25 Apr 2024 06:52:24 +0300
Subject: Re: YOUR FUND...100
Attention: bixnfleisch@joewein.net,
Good Day.
How are you doing?
Hope everything is going well with you.
I want to remind you, your fund is still in our bank and your ATM CARD is also ready.
Are you ready to receive your fund and your ATM CARD?
Reply.
Thank you Sir.
Mr. Thomas Lee.
Director of Finance.
24 Hour Online Banking Services.
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Anti-fraud resources:
