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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:
- ",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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barristerjohn7799@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. John Brown" <seaningreystones@eircom.net>
Reply-To: "Mr. John Brown" <Barristerjohn7799@gmail.com>
Date: Wed, 4 Aug 2021 23:50:24 +0100 (IST)
Subject: ATTENTION BENEFICIARY
I am Mr. John Brown Agent of US Postal
Service, We have been waiting for you to contact us for
your ATM card that has been registered with us for shipment to you as a compensation fund
It may interest you to know that a letter is also added to your
parcel but we cannot quote the content to you for
security reasons.
We understand that the content of your ATM card is $1,500,000.00 USD .
Contact me urgently to dispatch your ATM to you first thing tomorrow morning.
please send your required information for verification
Your full name…………………?
Your current home address……?
Occupation...................?
Next of kin................?
ID CARD...............?
Nearest Airport........?
Call Or Message us Once You received my message OK
email us on Barristerjohn7799@gmail.com
contact = +18133081719
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Anti-fraud resources:
