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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.
- 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.
Fraud email example:
From: "Susan Ahmed " <escala.ala3@fab.mil.br>
Reply-To: ms.susan@outlook.com.tr
Date: Mon, 24 May 2021 04:06:39 -0700
Subject: PARTNERSHIP,
Hello Dear,
I hope this email find you in good health.
I am looking to confidentially invest oversea the sum USD $23,500,000.00 =
into a profitable business project over a period of 10 years with expectati=
on of 7% annual return interest. =
I am reaching out to you to see if you are capable of receiving and manage=
the funds on a profitable business that can generate 7% interest annually.=
Your early response will be highly appreciated. =
Best Regards, =
Ms. Susan Ahmed=20
--------------------------------------------------=0A
[PT] Texto confidencial para uso exclusivo do destinat=EF=BF=BDrio. N=EF=BF=BDo o divulgue e apague-o imediatamente se o recebeu por engano.=0A
[EN] <i>This is a confidential text to be exclusively used by the recipient. Do not disclose it to anybody and delete it immediately if you received it by mistake.=0A
[ES] <i>Texto confidencial para uso exclusivo del destinatario. Si usted lo recibi=EF=BF=BD por error no lo divulgue y excl=EF=BF=BDyalo inmediatamente.=0A
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Anti-fraud resources:
