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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. John Kerry" <www.@view.ocn.ne.jp>
Reply-To: "Mr. John Kerry" <mr.john.kerry2084@gmail.com>
Date: Wed, 20 Jul 2016 06:25:01 +0900 (JST)
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.
John Forbes Kerry, United States Secretary of State by profession. This is
to inform you officially that after our investigations with the Federal
Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year ended 2015, we discovered
that you have not receive your fund. I have made it my first point of ca
Your ATM Visa Card Will Be Shipped Through USPS To Your Address
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Anti-fraud resources:
