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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Kelly brown" <agentworlddiplomatic@gmail.com>
Reply-To: deliveryagent099@gmail.com
Date: Sun, 8 Aug 2021 01:03:49 +0100
Subject: (UPS) Worldwide delivery and shipping company
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Hello I am Mr. Kelly brown from United Parcel Service (UPS) Worldwide
delivery and shipping company I want to let you known that your scam
victims compensation fund worth $15.6million USD was released today so
I will be the one to delivered it to you so you have to pay for the
delivery fee which will cost you only $50.00 iTunes card or steam
wallet card and you have couple of hours ahead because the delivery is
urgent within this week hoping to hear from you may God bless you
congratulations once again dear
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Anti-fraud resources:
