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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: " financial aid" (may be fake)
Reply-To: <eft@mail2winner.com>
Date: Fri, 28 Apr 2017 01:05:03 +0200
Subject: Claim $2 million USD, From Visa Atm /GJTh
Kindly open The attached documents to view your claiming info
Notice: This e-mail message and any attachments contain confidential information and are solely for the confidential use of the
intended recipient. If you are not the intended recipient, please do not read this message or any attachments. The unauthorized
distribution or dissemination of this message, its attachments, or any information herein is strictly prohibited. If you have
received this message by mistake, please notify us immediately by return e-mail and promptly delete this message and any attachments
from your computer system
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Anti-fraud resources:
