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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Dr. John Ordin" (may be fake)
Reply-To: <crypto.loan@inbox.lv>
Date: Sat, 21 Apr 2018 13:47:24 +0300
Subject: IMF HEAD OF EQUITIES RESEARCH!
Attention Sir/Madam
I am Dr. John Ordin, IMF Head of Equities Research on Financial Matters
with EU Investment Banks. I am contacting you based on your abandoned Large
sum and your dealings with the wrong officials in lieu to your funds in our file.
Please feel free to contact me with 24hrs Upon receipt of this email message
with the email and fax provided so we can have a classified discussion for
your immediate payment release.
Warm Regards,
Dr. John Ordin
Fax: +4484355830
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Anti-fraud resources:
