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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:
- "huge sum 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)
- ",000,000" (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)
- "00,000.00" (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.
- annawax48@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "ANNA" (may be fake)
Reply-To: <annawax48@yahoo.com>
Date: Sun, 18 Dec 2016 11:34:14 -0800
Subject: URGENT MESSAGES
To whom it may concern,
Please forgive me because i am not internet savvy.
I am a widow who have been diagnosed with cancer. I have been confirmed by doctors as having few months to live.
My husband before he died 7 years ago left me a huge sum of money.
I invested in real estate, and business has been smiling.
My illness has made me realised the meaning of life and i want to affect the lives of as many people as i can.
I have decided to distribute the sum of Twenty two million U.S dollars ($22,000,000.000) to reputable orphanage homes
or charity organization to drive my course.
I will love you to do me the honours and help me in this distribution.
Do reply me as soon as possible if this will meet your convenience. I promise to give you 20% of the sum for
your time and effort,if this is you reply me through my emai annawax48@yahoo.com
Thank you
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Anti-fraud resources:
