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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 us 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.
- stephjosh817@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs.Lucia Brooks" <test@transip.net>
Reply-To: stephjosh817@gmail.com
Date: Mon, 10 Dec 2018 19:55:47 -0800
Subject: STOP ALL TRANSACTION...
Attention beneficiary,
After several investigations and research at internet database we find
out you have been defrauded and this proved you have truly been
swindled by scammers in hope of receiving one fund or the other that
is not real.We are working together with National Security agencies to
track down all fraudsters, so stop all communication with them
henceforth,do not respond to their e-mails,letters or phone calls
anymore.They have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
was approved to you as compensation because you are victimize.
Be warned! Stop all kind of communications with those who claimed to
be your representatives in any place or country.
We have deposited your fund at office of Mr Stephen Josh where the
investigation started, a payment officer who will release the funds to
you through ATM Debit Card.
Reconfirm your information to him so he will be sure of the person he is paying.
Contact the payment agent office through this email address below;
Contact person: Mr.Stephen Moore
Email:( stephjosh817@gmail.com )
Yours sincerely,
Mrs.Lucia Brooks
Fraud Watch investigation Officer
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Anti-fraud resources:
