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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:
- "huge amount of money" (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.
- mr.robinson2007@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: officemail <officebox20001@att.net>
Reply-To: mr.robinson2007@gmail.com
Date: Thu, 3 Mar 2011 07:59:57 -0800 (PST)
Subject: TRANSFER REQUEST
Esteem Greetings,
I know it’s wrong to contact you in this manner, but I must admit that it took me lot of courage to write you this email without knowing how discreet you keep information?I am in quest of a straightforward person whom I can confide in with classified information. My name is Paul Robinson. I am single and currently a branch manager of a big bank in Nigeria.
I have access to huge amount of money which I would like to transfer to your country for investment purpose and I need your assistance to get this done.
I will disclose more details to you as soon as I receive your reply.
E-mail me at
mr.robinson2007@gmail.com
Yours faithfully,
Paul Robinson
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Anti-fraud resources:
