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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:
- "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 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.
- info.georgewalker009@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.George Walker" (may be fake)
Reply-To: <info.georgewalker009@gmail.com>
Date: Thu, 30 Mar 2017 23:16:14 -0700
Subject: YOUR ATM CARD WORTH $2.5 MILLION USD IS READY
Atten:
This is to officially inform you that ATM card worth Two Million Five Hundred Thousand ($2.5 Million usd) has been
credited in your favor this decision of prompt payment was taken after the meeting held between the Federal
Government of Ghana and the with World/IMF, This email is to few well listed people that have been scammed in any
part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF have agreed to compensate scam victim listed
with the sum of US$2.5 million Dollars each, these includes every foreign contractors that may have not received
their contract sum and people that have had an unfinished transaction or Inheritance fund and lottery winning that
failed due to Government problems or fraud act etc.An ATM VISA CARD will be send to you , which you will use to withdraw your money in any ATM MACHINE in the
world. Your personal identification is ATM- 7997. Reconfirm the following for proper verification and claim
processing:
Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age..........SEX............
NOTE: You are also required to send to the verification a means of Identification, which should be a scan copy of
your Driver's License or International Passport for proper verification and authentication.
In God, we trust.
Awaiting your reply
Thanks
Yours Brother
Mr.George Walker
info.georgewalker009@gmail.com
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Anti-fraud resources:
