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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.
- The following phrases in this message should put you on alert:
- "dearest one," (a common phrase found in 419 scams)
- "account in your country or any safer place" (a common phrase found in 419 scams)
- "million 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.
Fraud email example:
From: Judy James <jjams770@gmail.com>
Reply-To: Judy James <judyjames11@hotmail.com>
Date: Wed, 27 Feb 2019 13:42:19 +0000 (UTC)
Subject: Dearest One
Dearest One,
I am Miss Judy James the daughter of the late Mr. and Mrs. Columbus James. My parents Mr. and Mrs. Columbus James were assassinated by unknown gunmen. Before my father's death, he had US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS) deposited in a Bank in my name as the beneficiary.
I want you to do me a favor to receive these funds to a safe account in your country or any safer place as the new beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assassins. I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me, reply me very fast for more information.
Sincerely yours,
Miss. Judy James.
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Anti-fraud resources:
