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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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: (sent from abused email account)
Reply-To: homelandsecuiity@outlook.com
Date: Sun, 07 Jan 2018 21:22:34 +0100
Subject: A Donation Of 11 Million British Pounds To You In Good Faith.
To Whom It May Concern:
=
With reference to the detailed information received from the United State o=
f American Embassy in Nigeria regarding your transaction with the RBC Ban=
k and Mr.James Obi and your reluctances to complete the said transaction,
This organization has received a notice to advise you to comply with the T=
ender Baord Committee and RBc bank by providing the requested fee to the =
office of the president, Mr.James Obi to enable the Urgent release of your =
fund.
Note that the Home Land security in your Location will commence investigat=
ion on your failure forward the required fee which is $90 only to put your =
file in good shape and with processing insurance and deliver of your ATM CA=
RD.
Regards,
The Honorable
Charles Johnson
Secretary of Homeland Security
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Anti-fraud resources:
