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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 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)
- "2141728320@qq.com" (this email address has been used in a known scam)
- 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.
- postamaillerbox@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. James Andrews" (may be fake)
Reply-To: <2141728320@qq.com>
Date: Mon, 4 Mar 2019 22:26:03 +0800
Subject: Mr.James Andrews
Dear Sir ,
My name is Mr.James Andrews, I am facilitating for a private investor
currently in the United Kingdom for investment . My client has clean
and unambiguous funds to the tune of USD$88 Million United States
Dollars which he made as a former oil minister to invest in a
profitable long-term business in your country under your supervision
and also interested in investing in the establishment of a Hotel and
Real Estate with your directions .
I have however contacted you on trust to discuss your assistance and
commission in this endeavor and to facilitate a rather more secured
link with you, kindly get back to me for more details.
This project is ready for execution as soon as I hear from you and do
note that I have contacted you in a private capacity.
I look forward to your swift response to this letter on Email:
2141728320@qq.com
Sincerely Yours,
Mr. James Andrews
EMAIL: postamaillerbox@gmail.com
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Anti-fraud resources:
