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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. James Hernandez" <church4w@gmail.com>
Reply-To: jh7565414@gmail.com
Date: Mon, 13 Sep 2021 03:14:53 -0400
Subject: Authorized By You.
Attention: Darrin Cannon,
237 Taylor Avenue Columbus,
Ohio 43203,
614-869-2826
Sr,
Be informed that we have received an application from Portugal to have
your funds $30M transferred to :
Bank name: Novo Banco. S.A.
Bank address: Av. da Liberdade 195 1250-142 Lisboa
Account number: 000277749995
Beneficiary name: YURIY AKINSHYN
NIB (BRANCH): 0007 0000 00277749995 23
IBAN: PT50 0007 0000 0027 7749 9952 3
SWIFT: BESCPTPL.
Kindly confirm this application as authorized by you.
Thanks.
Mr. James Hernandez
United Community Bank GA
3379 Peachtree Road NE.
Atlanta, GA 30326
USA.
Email:. jameshernandez0r@outlook.com
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Anti-fraud resources:
