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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: susan csokas <susancsokas30@gmail.com>
Reply-To: cssusan58@gmail.com
Date: Wed, 27 Nov 2019 04:52:41 +0100
Subject: Dear Beloved In the Lord
Dear Beloved In the Lord
Greetings, I am Mrs Susan Csokas. an aging widow suffering from long time
illness. i am currently admitted in a private hospital here in Abidjan cote
d' Ivory, I have some funds I inherited from my late loving husband Mr
Christopher Csokas. The amount of US$7.500, 000.00 which he deposited in a
bank and I found you as honest and God's fearing person who have the
feelings of human and i believe that you can use this funds for the God's
work and 30% out of the total funds will be
for your compensation for doing this work of God. Please if you would be
able to use these funds for the work of God kindly reply to me.
Your Beloved Sister In Lord .
Mrs Susan Csokas.
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Anti-fraud resources:
