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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.
- 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.
- revfathergodiwin@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Sgt Lisa Christopher <nday101@yahoo.fr>
Reply-To: revfathergodiwin@gmail.com
Date: Sat, 28 Sep 2019 19:34:50 +0000 (UTC)
Subject: Greetings to you and your entire family.
Greetings to you and your entire family.
I am very happy to inform you that I have succeeded in transferring the fund out of my Country with the help of a new partner from Iran. I appreciate greatly your
understanding and concern, especially the effort you made to assist me in transferring the fund to your bank account. I made an ATM CARD worth of (US$950,000.00) in your name to compensate you for your past effort. Contact Rev. Father Godwin Anthony, in the Republic of Senegal with your full name, home address, Country and telephone for assisting you to send the ATM CARD to you.
His Email ID: revfathergodiwin@gmail.com he will give you all the necessary assistance to receive the ATM CARD.
Thanks for your past efforts and God bless you.
Yours Sincerely
SGT. Lisa Christopher
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Anti-fraud resources:
