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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: MOTHER THOMAS ELIZBETH <"Elizbeth."@shirt.ocn.ne.jp>
Reply-To: MOTHER THOMAS ELIZBETH <mother.thomaselisbeth@outlook.com>
Date: Wed, 24 May 2017 02:12:10 +0900 (JST)
Subject: DONATION FOR YOU!!!
DONATION FOR YOU
May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. My name is
Mrs.Elizabeth Thomas, a widow from Oklahoma USA and am writing you from my sick bed
because i have been fighting cancer.
I will tell you more about myself and what you need to do with the money once
your receive it. Please write me soon as my health is pretty bad and my
doctors says i will be moved to the intensive care unit anytime soon.
Have a blessed day and please do pray for me.
God bless you.
Mother Elizabeth Thomas.
Click Reply then contact me
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Anti-fraud resources:
