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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: =?utf-8?b?QW5uYWJlbGxlIEl2w6Fu?= <michelangelo@habitatbisceglie.it>
Date: Sun, 13 Oct 2019 19:50:22 +0200
Subject: hi
Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise.I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die.
I have sum of Four Million Five Hundred Thousand Euro with my late husband, I want to give it out to orphanages homes and Charity organizations as a vow.
Please let me know if I can trust you on this to carry out this favour for me. I look forward to your prompt reply for more details
Thanks and God bless you.
Mrs. Annabelle Iván
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Anti-fraud resources:
