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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- tpadiayth@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Thomas Padiyath" (may be fake)
Reply-To: <tpadiayth@gmail.com>
Date: Wed, 11 Nov 2020 12:59:55 -0800
Subject: PAYMENT DUE TO YOU.
Prime Minister's Office
PO Box 212000
Dubai, United Arab Emirates
Phone : +971 582 93 2167
E-mail: tpadiayth@gmail.com
Dear Sir/Madam
Greetings to you. This is to inform you that the International Monetary Fund [IMF] has approved the sun of US$ 7.5 Million In your favor.
Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested recently . Meanwhile the Compensation department has been mandated by the IMF to transfer your compensation funds to you through my good office.
Anticipating your urgent cooperation in other to receive your payment. Contact me only on my private E-mail address: tpadiayth@gmail.com
Best Regard.
Mr. Thomas Padiyath
Assistance Director
Prime Minister Office, UAE
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Anti-fraud resources:
