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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "abuja" (a location commonly mentioned in 419 scams)
- 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.
- jigepmg200@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "DR.JOHNSON IGE" <officialmailingbox299@gmail.com>
Reply-To: jigepmg200@gmail.com
Date: Mon, 16 Aug 2021 13:10:39 +0100
Subject: Attention Please!
From Dr. Johnson Ige
Paymaster General of the federation
federal secretariat, Abuja Nigeria
Email: jigepmg200@gmail.com
Attention Please!
I have been authorized by the President and the Governing Board of the
federal ministry of finances to investigate the unnecessary delay of your
payment, to also recommend and approve your claims for payment if the
report of the unclaimed contract/inheritance funds is genuine. However, we
discovered that corrupt officials of some banks and ministries have
unnecessarily delayed your fund.
We have agreed with the authority that we will handle this payment
ourselves to avoid the hopeless situation created by those officials.
Currently your Inheritance/Contract fund of US$6,5 Million Dollars, would
be pay to you via MasterCard (ATM Card) or Wire Transfer (Bank-Bank
Transfer)
Contact us with your details stated below
1. Your Full Name:
2. Contact Address:
3. Your Age:.
4. Occupation:.
5. Cell/Mobile Number:
I await your urgent response to this message.
Best regards.
Dr. Johnson Ige
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Anti-fraud resources:
