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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.
- The following phrases in this message should put you on alert:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Edith Mustapha <petrociholdings@gmail.com>
Reply-To: edithmustapha10@gmail.com
Date: Sat, 21 Oct 2017 08:17:30 +0100
Subject: Donation From Mrs Edith M Johnson
Greetings in the name of the lord,
I will like to know you more so that i will entrust my hope on you about my
late husband wishes.I am a widow suffering from cancer of the breast as i
have three million five hundred thousand united state dollars left at the
bank by my late husband which i will give you the full details to enable
the bank transfer this funds to you which you will engaged into charity
service so that the poor,needy and the less priveledged will benefit from
this humanity vision.I will be waiting for your response and i hope you
will do as i will instruct you.Please Reply to my email to enable me detail
you more on this issue.
Love and Peace.
From Mrs Edith M Johnson.
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Anti-fraud resources:
