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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.
- The following phrases in this message should put you on alert:
- ",500,000" (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)
- "00,000.00" (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)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a "New Partner from Paraguay" scam.
- 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.
- musabello0012@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Cyril Eze< info@usa.org >
Reply-To: musabello0012@hotmail.com
Date: 27 Apr 2018 23:48:16 +0300
Subject: Good Day
Dearest Friend,
Compliments of the season and God's blessings from Cyril Oba, I
am the who contacted you long ago, I am very happy to inform you
about my success in getting that fund transferred under the
cooperation of a new partner from Paraguay, Now I want you to
contact my secretary in Lagos, Nigeria on the information below:
Name:............ Mr.Musa Bello
Email:.............. (musabello0012@hotmail.com)
Ask him to send you the total sum of (US$2,500,000.00) Two
Million Five Hundred Thousand USD International Bank Draft which
I kept for your Compensation.Send him the below Information for
the mailing of your International Bank Draft:
Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............
Keep me posted as soon as you received your International Bank
from my Secretary as instructed.
Yours Faithfully.
Mr Cyril Eze
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Anti-fraud resources:
