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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:
- "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.
- 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.
- margretnelson003@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Margret William Nelson <richardsong099@gmail.com>
Reply-To: margretnelson003@gmail.com
Date: Sun, 15 Nov 2020 05:44:34 +0200
Subject: Good day
Greetings to you and sorry if this message came to you as a surprise.
My name is Mrs Margret William Nelson,a widow, I found your email
address through my late husbands internet dater late Mr. William
Nelson,
I am presently admitted at the hospital suffering from a blood cancer
and Parkinson diseases. I have only about a few months to live and I
want to Transfer the sum of ( $5.5 million) united states dollars to
your account so you can assist me Distribute my funds to charity homes
in your country ,
I have set aside 20% for you and your family keeping while you donate
80% to the less privilage people,
I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank
Remain Blessed
pls you can contact me with this email margretnelson003@gmail.com.
Mrs Margret William Nelson
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Anti-fraud resources:
