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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:
- ",500,000" (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)
- "00,000.00" (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.
- howardraymond064@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Raymond Howard <maniap@edc.uoc.gr>
Reply-To: raymondhoward063@gmail.com
Date: Wed, 07 Oct 2020 13:46:46 +0200
Subject: Re: Act Urgent .
--
Attn: Sir/Madam
I am Mr Raymond Howard from United Kingdom London, I was directed by
HSBC
&Chase Bank of UK to pay the sum £2,500,000.00 to you as a compensation
fund due to many fund transactions you were engaged in the past, and you
have spent your hard earned money and finally did not receive the fund.
Kindly respond to this message in order to direct you on how to receive
the
fund by Bank Wire Transfer to any of your nominated bank accounts within
5
days without any further delay.
I look forward to receiving your urgent response in my below email
address
for a more full update of how you will receive your compensation fund.
Email: howardraymond064@gmail.com
Regards
Mr Raymond Howard
England United Kingdom
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Anti-fraud resources:
