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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.
- 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.
- chrisbestwayexpress@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Chris Robert" <michel.zanetti@alice.it>
Reply-To: chrisbestwayexpress@gmail.com
Date: Thu, 7 Dec 2017 13:45:20 +0100 (CET)
Subject: information needed.
Address.. 5670 McKinley Court. Dearborn
Heights, Michigan 48125, USA.
Sir/Madam,
My name is Mr. Chris Robert, special delivery agent of
DHL delivery service Michigan, USA.
Phone number: 1-770-800-6573
Email address: chrisbestwayexpress@gmail.com.
It got to my attention few hours ago as a special agent of DHL delivery
service that your
funds worth [$4.8millions] has been registered with us here in Michigan on the
address above by an African
Delivery Union Organization. You are requested to provide the below details for
immediate claim and delivery of the funds to you.
Provides us with the following details to enable us verify
and deliver the funds to the right destination.
Your full name.........
Your phone number........
Your current house address........
A copy of your identity card.......
A copy of your photograph........
Note that your funds delivery registration will be
cancelled after three days of no respond from you.
Your swift response will be highly valued.
Thanks for your compliance.
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Anti-fraud resources:
