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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:
- "million 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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- homelandagentoffice27@email.com (email address has been used in a known fraud before)
Fraud email example:
From: "States Treasury" <info@usa.org>
Reply-To: <homelandoffice27@yahoo.com>
Date: Fri, 30 Nov 2018 07:40:44 -0800
Subject: HAVE YOU RECEIVED YOUR FUNDS?
Good day,
Have you received your funds of $5.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office United States.
Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mrs Ramona Hernandez
Contact Email : homelandagentoffice27@email.com
We are happy to inform you from our office here in Washington that we have recovered the sum of Five Million five hundred thousand United State dollars from those internet fraudster and imposters who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.
The reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list of beneficiaries to pay. You don't have to worry as long as you follow all the instruction from Mrs Ramona Hernandez who is to approve and direct your payment funds to you .
We have informed Mrs Ramona Hernandez to make arrangement for your payment to you which we believe she is ready now with confirmation that as soon as you contact her then there should be no delay or problem on this as this is 100% real and legal.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Mrs Ramona Hernandez let her finish this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Occupation :
Age :
Contact the IRS/Homeland Security as soon as this mail get to you to avoid any delay on your payment Mr Jeffrey received his total fund of $5.5 million a week ago.
Your email will be responded to as soon as you confirm your information and we will treat it urgently and release your payment of Five Million five hundred thousand United State dollars ($5.5 Million ) to you, please you are only advice to contact Mrs Ramona Hernandez if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW.
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Anti-fraud resources:
