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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:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- jm1550108@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "TRUST" (may be fake)
Reply-To: <jm1550108@gmail.com>
Date: Fri, 10 Apr 2020 16:59:52 -0700
Subject: United Nations/Secretary general
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Attention,
From United Nations . With Due respect we are glad to inform you that United Nations compensation payment verification NUMBER is confirmed okay approved by World Bank. Consequently, it is our pleasure to informed you that your Five Million Dollars as your Compensation has been approved in your favor. Please provide your full Name, Address, Direct telephone Number and a copy of your id card or passport number to avoid wrong payment.
Affirmatively, within seven banking days you will receive total amount of Five Million United States Dollars Approved by World Bank and United Nations through Guaranty Trust Bank West Africa Ghana .
For more details reply back at this email address: jm1550108@gmail.com.
Sincerely
António Guterres
United Nations/Secretary general
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Anti-fraud resources:
