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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:
- "million 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)
- "united state of america" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Eric Smith <surangasenevirathna02@gmail.com>
Reply-To: mrericsmith11@gmail.com
Date: Sat, 12 Jun 2021 19:19:50 +0100
Subject: I WANT YOU TO B NEXT OF KIN!!!
Greetings to you
I Mr Eric Smith wrote from a hospital where there was bladder cancer, and I
also failed surgery because of the high risk of cancer. I am a 75 year old
widower and I am no longer married. In addition, the latest medical
examination shows that I will not live for more than three months. My
country is (Brazil) but I live in the United State of America. So, I made
contact with you so that you could be the beneficiary of the money you
inherited from my ex-wife. Depending on your agreement, I will credit you
with the bank's management and ask them to pay you some of 3.5Million
Dollars into your bank account immediately.
Also I want you to get back to me with your full details.
1. full Name:_________________
2. Address:________________
3. Country:_________________
4. Phone Number:____________
5. Occupation:_______________
6. Sex:___________
7. Age:_____________
Yours truly,
Best Regards
Mr Eric Smith
call or text sms on this number: +1404-448-8089
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Anti-fraud resources:
