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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:
- "consignment " (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: Mr luis Brown <bankcbn80@gmail.com>
Reply-To: diplomaticagent825@gmail.com
Date: Wed, 27 Oct 2021 16:21:37 -0700
Subject: Attention My Dear.
Atten, I am your new delivery agent from Dhl courier am now in corpus
Christ international airport Tx, United States with your consignment
Worth ATM Card worth the total sum of $10.5million USD to be delivered
to you, and all you need to do is to get back to me with your full
information to avoid wrong delivery meanwhile I want you to send text
to me +1 7204420639 now and reconfirm me all about your delivery
information
mike Brown
please Contact me with your delivery information such as,
Your Name:::::::
Home Address::::
Nearest airport::
Copy of ID:::::::
Your phone Number::
Your Age:::::::::::
Best Regards,
Mr luis Brown
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Anti-fraud resources:
