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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 "dying widow" scam.
Fraud email example:
From: "Mrs Margret Nelson Charity Donation." <dumosyok4@gmail.com>
Reply-To: magretnelson264@gmail.com
Date: Tue, 24 Aug 2021 09:35:01 +0200
Subject: Warmest Greetings
God will bless you as you fulfilled my wish
Good day,
My name is Mrs. Margret Nelson. I am a dying woman who has decided to
donate what I have to the Charities. I am 85 years old and was diagnosed
with cancer about four years ago, immediately after the death of my
husband; I have been touched to donate from what I have inherited from my
late husband for the good work rather than allow his relatives to use my
husband's hard-earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish
on earth which will be very profitable to you. I want to WILL a total sum
of $10.5 million to you which I want you to distribute part of it to any
charity home for me and the rest for your family which I will inform you on
how to share all, please for further information contact me ASAP.
Best Regards,
Mrs. Margret Nelson
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Anti-fraud resources:
