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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "claim_office12@qq.com" (this email address has been used in a known scam)
- "claim_office12@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.
Fraud email example:
From: Mrs Sarah Samid Aziz-Latif <carneiro@vetorial.net>
Reply-To: <claim_office12@qq.com>
Date: Tue, 24 Sep 2019 00:36:48 -0700
Subject: ****IMMEDIATE PAYMENT NOTIFICATION***
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Attention: Beneficiary
Your payment file has been recovered. You do not need to send endless
fees before you can be paid your total inheritance funds. They lied to
you send an email now quickly to claim
department(claim_office12@qq.com). Make sure you reply to that email
address exactly stating your name and phone number to confirm.
contact person: Dr Charles Harrison
Email: claim_office12@qq.com
Your urgent reply is needed to make this process fast before they know
of it.
Sincerely,
Gregory Paulson
Payment Department
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Anti-fraud resources:
