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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.
Fraud email example:
From: "I-M-F (Erax Ford)" (may be fake)
Reply-To: <officeimf@yahoo.com>
Date: Mon, 3 Sep 2018 13:28:40 -0700
Subject: Payment Guarantee from IMF
Attn: Esteemed Beneficiary,
The United States Government in conjunction with United Nation Compensation Commission, after a crucial meeting at President Donald Trump's headquarters have approved your payment of $10.5million USD. Your payment file has been submitted to Vystar Credit Union to release fund to you.
You are hereby advised to contact the bank immediately on details below:
Bank Name: Vystar Credit Union
Contact Person: Russell Buck
Email: russell.buck@vystar-creditunion.org
Telephone: (+1) 850-900-2551
Yours Truly,
Mike Pompeo
Secretary of the state.
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Anti-fraud resources:
