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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:
- "dear friend" (a common phrase found in 419 scams)
- "fund beneficiary" (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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "contact me immediately" (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.
Fraud email example:
From: "Mr. Philip James" <info@james.org>
Reply-To: philjames7070@aol.com
Date: Tue, 14 Jul 2020 16:01:32 +0200
Subject: CAN WE WORK TOGETHER
Hello Dear Friend
INVESTMENT IN YOUR COUNTRY
Am Philip James Director Foreign Acct Dept
I have the sum of $17.5M United States Dollars unclaimed fund in my Bank I want you to stand as the next of Kin so that the fund can be transfer to your account As the next new Fund Beneficiary.
Please if you are interested kindly contact me immediately for more detailed information.
Kindly forward to me with the following .
I.Your Name:
2.Your Address:
3.Your Age and Sex:
5.Your Phone number.
6.Occupation
7.Your Id
8. Your direct contact phone numbers.
Finally note that this transaction is strictly confidential
Await your urgent response
Yours Sincerely
Mr Philip James
Director Foreign Acct Dept
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Anti-fraud resources:
