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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: SUPREME COURT OF BENIN <marcelo@dourados.br>
Reply-To: <barristermorris@email.cz>
Date: Wed, 24 May 2017 03:10:52 -0700
Subject: ATTENTION
--
Good day dear,this is Mr John Morris the chief justice of supreme
court of Benin due republic, to make it short I want to inform you
that this department and president of this country both the
administration trust fund and IMF we had a meeting last 5 days ago
about your fund which is here in my office therefore we have concluded
that your fund will be cancel since you are unable to pay the delivery
fee but I pleaded on your behalf to contact you first and know if you
still want your fund or not before they can go ahead and cancel it and
this will be the last time I will update you about this again so I
need your urgent responds with your full delivery information and phone
number once you get this message or else you will loose your fund.know
it that your US$4.7 million is still untouched.
Thank you
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Anti-fraud resources:
