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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:
- "million 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: "Mr, Douglass Antony" <benalways2@gmail.com>
Reply-To: douglassantony5@gmail.com
Date: Mon, 1 Nov 2021 14:34:04 -0700
Subject: ATTENTION:BENEFICIARY
--
This is a true compensation Approved by the UNITED NATION to
compensate you for been a victim of scam by the wrong people who
paraded themselves on what they are not so because of this, the United
Nation approved our Bank to process online bank with valid cash of US$
3.5 million dollars in your favor in order to compensate you. Also,
once you registered your online account you can make
withdrawals/transfer maximum of US$
20,000 (Twenty Thousand usd) per day from any bank around you.
reconfirm your full details below such as:
Full Name:
Current Address:
Age/Gender:
Occupation:
Cell Mobile Number:
Zip code:
Date of Birth
Scan copy of your Id is very important
Regard +1 680 800 8458
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Anti-fraud resources:
