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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.
- The following phrases in this message should put you on alert:
- "hundred thousand united states 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)
- ",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)
- "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.
- 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.
- bsheri320132@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <unitednations212212@gmail.com>
Date: Thu, 15 Jul 2021 13:19:15 +0100
Subject: COMPENSATION FUNDS PAYMENT ORDER.
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER.
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Nigeria with the help of the Nigerian
government, the International Monetary Fund (IMF) and United Nations (U)N.
You are therefore being compensated with the sum of $1,500,000.00 (USD)
(One Million Five Hundred Thousand United States Dollars). We have arranged
your payment to be paid to you directly to your bank account in your
country. To receive the above fund, you are advised to contact Ms. Sheri
Bronstein ( bsheri320132@gmail.com ) to begin the process of your fund
transfer.
Best Regards,
Mr. António Guterres
United Nations Secretary-General
Web:http://www.un.org/sg/
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Anti-fraud resources:
