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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- 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.
- colpacekim@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "PACE KIM" <info@houei-trading.co.jp>
Reply-To: colpacekim@hotmail.com
Date: Sat, 11 Apr 2020 03:37:09 +0530
Subject: Hello
My Name is Col. Pace Kim; I hope all is well with you? I am a soldier worki=
ng as United Nations peace keeping troop in Afghanistan, on war against ter=
rorism. I have in my possession the sum of $2.8 million USD Which I made he=
re in Afghanistan. I deposited this money with a Red Cross agent because of=
the law of UN. I want you to stand as my beneficiary to receive the fund a=
nd keep it safe because I don't trust Red Cross agent. I want you to help m=
e and keep the money save in your account so that as soon as am through wit=
h my mission here in Afghanistan, I will come over to you for us to meet fa=
ce to face and know each other. I will give you 50% of the total money for =
your assistance after you have received the money. Please reply back to me =
here via Email: colpacekim@hotmail.com if you are willing to work with me s=
o that I can send you more information where the money is been keeps by the=
Red Cross Agent. Your urgent reply is highly needed. Best Regards Col. Pac=
e Kim.
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Anti-fraud resources:
