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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:
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rebecca Gordon <missmaryali67@gmail.com>
Reply-To: gordonrebecca031@gmail.com
Date: Sat, 4 Jul 2020 21:06:43 +0000
Subject: PLEASE KINDLY READ AND REPLY FAST
Good day
Greetings to you and sorry if this message came to you as a surprise,
I am Miss. Rebecca Gordon, I found your email address through my late
father internet data late Mr. Gordon.
Please I have read about your country and I will need your help in
investing the sum of US$7.5Million. And 800 kilos of Gold. I inherited
from my late parents; please kindly let me know if you can sincerely
help, so that I can give you more details.
Remain Blessed
Miss. Rebecca Gordon.
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Anti-fraud resources:
