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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 friend" (a common phrase found in 419 scams)
- "million united states 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)
- ",000,000" (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.
- tutu11111charles@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: charles jim <charles4446@gmail.com>
Reply-To: tutu11111charles@gmail.com
Date: Sat, 16 Jan 2021 21:56:16 -0800
Subject: Good Day
Dear Friend,
Greetings to you. My name is Charles Tutu Jim, i am writing from the
Republic of Togo. I am a banker by profession. I have a business
proposition for you valued at US$17,000,000.00 (Seventeen Million
United States Dollars) in my branch. The reason i contact you is for
us to work together because i need your urgent co-operation to move
the funds out of this country and i need someone with a foreign
account to be able to receive the fund, even an empty account can
serve to claim the funds. I am compelled to do this because i would
not want the bank to push the late customer`s funds into the state
treasury as unclaimed inheritance. It will interest you to note that
you stand to receive 40% of the fund upon successful conclusion of the
transaction. Please get back to me for full details.
I await your response.
Thanks and regards,
Mr. Tutu.
tutu11111charles@gmail.com
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Anti-fraud resources:
