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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:
- 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Abbey S.N" <abbeysn@gmail.com>
Date: Sat, 3 Aug 2019 10:55:27 +0100
Subject: Hope to hear from you
Dear Sir, I am a resource personnel and business consultant. My client have
a fund of US$107 Million (One Hundred and Seven Million United States
dollars) only for investment purposes. The fund is currently deposited in a
top bank deposit house but can only be disclosed when we have a memorandum
of understanding and investment plan requiring financing or we can invest
directly in your establishment. I want you want to be part of the
investment portfolio, do contact me urgently. Best regards, Abbey Stephen
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Anti-fraud resources:
