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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:
- "dear friend" (a common phrase found in 419 scams)
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- 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.
- msgracefernandez7@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Grace fernandez" <adoy@shaw.ca>
Reply-To: msgracefernandez7@gmail.com
Date: Sun, 30 Apr 2017 10:00:47 +0200
Subject: Dear Friend
Dear Friend, I greet you with the name in the name of the LORD Almighty the=
giver of every good thing. Good day and compliments of the seasons, I know=
it is true that this letter may come to you as a surprise. Nevertheless, I=
humbly ask you to give me your attention and hear me well., but I implore =
you to take the time to go through it carefull yas the decision you make wi=
ll go off a long way to determine my future. I am Mrs.Doris Fletcher widow =
of 58 years old suffering from long time illness. I have some funds I inher=
ited from my late husband, the sum of (20Million Dollars) and I needed a ve=
ry honest and God fearing who can withdraw this money then use the funds fo=
r Charity works. Please kindly reply me to my private email if you can assi=
st me. email:msgracefernandez7@gmail.com Your sister in Christ, Mrs Grace f=
ernandez
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Anti-fraud resources:
