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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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a "dying widow" scam.
- 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.
- boristeresa370@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs.Teresa Boris" <bobm04281@gmail.com>
Reply-To: boristeresa370@gmail.com
Date: Mon, 17 Aug 2020 09:46:50 +0200
Subject: Re
My Dear friend,
I am Mrs. Teresa Boris,65 years old,deaf and a widow.I was married to late
Engr. Keith Howard Boris,who worked with Shell Development Company in
London for Twenty-Six years before he died in the year 2015 after a brief
illness that lasted only five days.When my late husband was alive he
deposited the sum of US$10 Million United State Dollars in a firm here.
Following my ill health (Cancer of the Lungs),my Doctor told me that I may
not live longer than required due to my health condition.I am looking
forward to seeing someone who can use this money in charitable works.More
details will be made known to you upon your response.
Kindly send your reply to my private email : boristeresa370@hotmail.com
May God Bless You.
Mrs.Teresa Boris
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Anti-fraud resources:
