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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- financialconsultant36@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: JEFF BEZOS <infon@freebit.com>
Reply-To: <consultantinfofinancial@gmail.com>
Date: Wed, 23 Oct 2024 18:41:33 -0700
Subject: ttention Please!!
Attention Please!!!
ATM VISA CARD OWNER
This is Jeff Bezos,CEO of Amazon, it's on this note that I'm informing
the world of my intention to give out my Fortune of $124 Billion of my
wealth to lucky ones around the country and world at large.
(https://www.cnbc.com/amp/2022/11/14/jeff-bezos-says-he-plans-to-give-away-most-of-his-124-billion-fortune.html)
I have registered your ATM VISA CARD of ($520 000.00 USD) with the
courier service with registration number (R653784335BD). please
Contact
with your delivery information: Name, Address and Your
Telephone Number.
Name: MATHEW PHILIPS
E-mail: financialconsultant36@gmail.com
mobile/ whatsapp number---+1 682 410 3848
I have paid for the Insurance & activation.The only fee you have to
pay is the compulsory $105 cost of delivery .Please indicate the
registration Number and request for the payment details.
Best Regards,
JEFF BEZOS
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Anti-fraud resources:
