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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a "New Partner from Paraguay" scam.
- 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.
- willj_108d@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr John Micheal <e.barristerjohn@gmail.com>
Reply-To: willj_108d@rediffmail.com
Date: Tue, 24 Aug 2021 15:53:54 +0100
Subject: Dear Friend
--
Dear Friend,
I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
FCMB BANK ATM CARD worth of USD$980,000 which I kept for you as a
Compensation of your past assistance to me. His contact details is
below;
Name: Mr.John Williams,
Email; ( willj_108d@rediffmail.com)
TELETEXT:+229 625 905 18
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete,he
will not release the FCMB BANK ATM CARD to you because he has to be
sure that it is you. Note also that I will not be reached by email or
phone at this moment because I am currently in India for investment
trip with my share.
Best Regards,
Mr John Micheal
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Anti-fraud resources:
