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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:
- "million dollars" (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 next of kin scam.
Fraud email example:
From: Alex <Andrey_Karpov@epam.com>
Reply-To: <ad515514@comcast.net>
Date: Sat, 30 Jul 2016 04:07:17 +0200
Subject: Personal email for your consideration
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at Seventeen million five
hundred dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin,
or the account will be confiscated. My proposition to you is to seek your consent to present you as
the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of
this account can be paid to you.
I await your prompt response.
Best regards,
Alex Duncan
Attorney at Law
NB: All response should be mailed to: ad515514@comcast.net
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Anti-fraud resources:
