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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.
- 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.
- fsccp2007@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.John Robert" <johnroberbb@gmail.com>
Reply-To: fsccp2007@yahoo.co.jp
Date: Wed, 24 Feb 2021 15:45:42 +0100
Subject: Re.Did you sent Mr. Walter Granito to claim your fund?
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Attention :
I hereby write to ask you about one man known as Mr. Walter Granito of
United States of America, Do you know him? Their family lawyer of
Mr.Walter Granito forwarded bank account number 0223677079, RT
28876655 and his bank name; Citibank of America. He said that you
empowered Mr. Walter Granito to claim your Inheritance sum of US$4.5M
on your behalf. Please verify to this office with immediate effect
before I can transfer this fund into his account await your urgent
responds ASAP.kindly get back to me with this e-mail contact
fsccp2007@yahoo.co.jp
Yours Faithfully:
Mr.John Robert
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Anti-fraud resources:
