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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.
- The following phrases in this message should put you on alert:
- "dear beloved," (a common phrase found in 419 scams)
- "million us 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: NICOLE BENOITE MAROIS <nicolebenoitemarois1777@gmail.com>
Reply-To: marois.nicole1958@yahoo.com
Date: Tue, 31 Aug 2021 15:41:44 +0000
Subject: DEAR BELOVED,
--
Dear Beloved,
I am Mrs Nicole Benoite Marois and i have been suffering from ovarian
cancer disease and the doctor says that i have just few days to leave.
I am from (Paris) France but based in Africa Burkina Faso since eight
years ago as a business woman dealing with gold exportation.
I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i
instructed the bank to transfer the fund to you as foreigner that will
apply to the bank after i have gone, that they should release the fund
to him / her but you will assure me that you will take 50% of the fund
and give 50% to the orphanages home in your country for my heart to
rest.
Respond to me immediately for further details since I have just few
days to end my life due to the ovarian cancer disease, hoping you will
understand my point
Yours fairly friend
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Anti-fraud resources:
