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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:
- "top of the day to you" (a standard Nigerian greeting phrase)
- "huge deposit" (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)
- "u.k " (this email uses bad English)
- 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.
- andrewhiggins070@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Andrew <contactuba.associates@gmail.com>
Reply-To: andrewhiggins070@gmail.com
Date: Thu, 27 May 2021 09:38:52 -0700
Subject: Top of the day
--
Hi,
Top of the day to you, prior to this email I did send you an email
with notice of an existing Bonded Account in my Bank ( CAPITAL ONE U.K
) with same surname as yours.. With no response from you yet... I was
wondering if you received the email? And so I had to send you this
again.
The said BONDED ACCOUNT in the Bank here where I work has a huge
deposit in excess of $8 MILLION in it. Would like to discuss this in
details with you when you revert back to me based on the initial email
or this one cause I can assure you 100% that this should be of immense
benefit to you.
So it's imperative you revert back to me with regards to my last email
on this mail cause both emails contain same information.
Please send reply to email account- (andrewhiggins070@gmail.com)
Yours,
Andrew Higgins
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Anti-fraud resources:
