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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:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "fund beneficiary" (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: "UNITED NATIONS" (may be fake)
Reply-To: <office2336@webmail.hu>
Date: Thu, 27 May 2021 00:45:23 -0700
Subject: YOUR PAYMENT HAS BEEN APPROVED
Dear Fund Beneficiary,
We Sincerely apologize for our delay in this transaction. However, your part payment of US$1.7 Million has been approved via online banking payment System. The Paying bank has been mandated to set up an online banking account in your name for your easy access/transfer of your payment. To enable the paying bank complete your Online Banking Account Opening Process, kindly submit your details as follows:
1. Your Full Name:-
2. Address:-
3.Contact telephone number:-
4. Date of Birth:-
5.Occupation:-
6. Scanned copy of your valid ID.
Thank you for your understanding.
Yours Faithfully,
Mr. Kevin Rodman
Payment Processing Agent.
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Anti-fraud resources:
