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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:
- "consignment " (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)
- "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.
- tonybenson321@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MR FRANK LIUS <"www."@feel.ocn.ne.jp>
Reply-To: MR FRANK LIUS <franklius223@gmail.com>
Date: Tue, 8 Aug 2017 09:15:56 +0900 (JST)
Subject: ATENTION PLEASE
MG Timothy J. Lowenbrau,Adjutant General and Director State Military Department
Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
I AM MR. JEH CHARLES JOHNSON,I WRITING TO YOU REGARDING ABOUT YOUR ABANDON
CONSIGNMENT BOX WORTH OVER US$40 MILLION DOLLARS,I WANT YOU TO GET BACK TO ME
NOW FOR MORE DETAILS.EMAIL(tonybenson321@gmail.com)
Your Receiver Name--------------Â
Your Country--------------------Â
Your City-----------------------Â
Your Phone No-----------------------Â
Your Address--------------------Â
Your Id card or passport :.......
SINCERELY YOURS,
MR.JEH CHARLES JOHNSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
+(229) 67356186
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Anti-fraud resources:
