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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:
- The following phrases in this message should put you on alert:
- "lagos" (a location commonly mentioned in 419 scams)
- 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.
- kelvin_ojei@excite.com (Excite; can be used from anywhere worldwide)
Fraud email example:
From: MrThomas Hunt <mrthomashunt@gmail.com>
Date: Fri, 20 Oct 2017 00:03:19 -0700
Subject: HELLO, PLEASE GET BACK TO ME!!
From:Mr. Kelvin Ojei.
Block 10 Flat 5
Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been
approved for immediate delivery to you. For the purpose of
clarification,you are advised to reconfirm your
Full Names,======================
Direct Telephone Numbers,==========
Physical Address with Zip Code=======
so that there will be no error during the delivery of the funds to you
in your country of residence.
Your quick response will be highly appreciated through my alternative
E-mail Address below:
kelvin_ojei@excite.com
Yours Faithfully,
MR. KELVIN OJEI.
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Anti-fraud resources:
