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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:
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier company" (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.
- winxexpresscouriercompany2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs. Teresa Bolt" <jboynice411@gmail.com>
Reply-To: winxexpresscouriercompany2@gmail.com
Date: Wed, 11 Dec 2024 22:44:01 -0800
Subject: CONGRATULATIONS
Attention Owner Of ATM Card,
How are you today? This is to notify you that we have arranged your
compensation payment of US$4.9Million USD through ATM Card and it was
registered with WINX EXPRESS Courier Company as a (PACKAGE) to be deliver
to your destination and you are to withdraw your money in any ATM machine
worldwide at the maximum rate of $10,000.00 per day. Therefore do not
hesitate to contact WINX EXPRESS Courier Company with the following
information listed below to enable their agent to deliver the ATM Card to
you with immediate effect.
1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.
So kindly forward your personal details to WINX EXPRESS Courier Company
DIRECTOR below as mandated to enable you to receive your ATM Card and stop
further communication with any individual, offices or government bodies
except the WINX EXPRESS Courier Company to avoid hitches in receiving your
ATM CARD.
Name of Director: Mr. Otu Agulu
Telephone Number: +256741107835
E-mail: winxexpresscouriercompany2@gmail.com
I have paid for the Stamp Duty. The only fee you have to Pay is their
Security fee only. Please indicate the Registration Code Number
(awb-33xzs) to WINX when contacting them.
Best Regards,
Mrs. Teresa Bolt
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Anti-fraud resources:
