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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- tombaba225@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "fredkim.0022@gmail.com" <fredkim.0022@gmail.com>
Reply-To: tombaba225@gmail.com
Date: Tue, 3 Mar 2020 17:17:36 +0100
Subject: Please kindly contact me with your information's if you are
interestedin this transaction for more details.
Dear Friend,
I have a business proposal in the tune of $10.2 Million USD for you to
handle with me. I have opportunity to transfer this abandon fund to
your bank account in your country which belongs to our client.
I am inviting you in this transaction where this money can be shared
between us at ratio of 60/40% and help the needy around us don't be
afraid of anything I am with you I will instruct you what you will do
to maintain this fund.
Please kindly contact me with your information's if you are interested
in this transaction for more details.
Your Name:..............
Your Bank Name:.............
Your Account Number:...........
Your Telephone Number:............
Your Country And Address:............
Your Age And Sex:.......................
Reply To...........tombaba225@gmail.com
Thanks
Mr Tom Baba
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Anti-fraud resources:
