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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:
- "hundred thousand united states 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)
- 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.
- drkelly.anderson@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Dr Kelly Anderson <kelly.ander@caixa.com>
Reply-To: Dr Kelly Anderson <drk.anderson@hotmail.com>
Date: Mon, 25 Jun 2018 02:37:55 +0900 (JST)
Subject: Reply
YOUR ACCREDITED ATM MASTER CARD.
We are pleased to inform you that your total of $4.5M [Four Million Five Hundred Thousand United States dollars only] has been fully accredited into an ATM MASTER CARD as directed by the ECOWAS. This instruction was given to us due to challenges and difficulties posed by greed set of people contacted previously to transfer your funds to you. As a result of this, and also to avoid delay and transfer expenses, we have been fully mandated to process your total funds into an ATM MASTER CARD which will enable you to cash your funds easily at your convenient time.Your ATM MASTER CARD will be able to make withdrawal in any ATM Machine any where any time worldwide.
You are required to reconfirm the following information below for DHL’s urgent delivery of your card:
Your full name--------
Direct Cell Phone Number -------
Your address----------
Your country-----------
Your ID card------------
Your age--and occupation-----
Your card has already been activated therefore will be accessible as soon as you receive it. Get back for more update and directions.
Dr. Kelly Anderson
La-caixa Bank Madrid Spain
Email: drkelly.anderson@hotmail.com
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Anti-fraud resources:
