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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:
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- donald_williams30@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Donald Williams <ehtnanwils@gmail.com>
Reply-To: donald_williams30@yahoo.com
Date: Fri, 5 Nov 2021 04:31:28 -0700
Subject: RE: Respond as Urgently as possible
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Hello, Kindly confirm if you are the owner of this personal details below:
Steve Knight
Address 209 HIGHFALLS DR HIRAM GA
30141-3179, USA.
Wells Fargo Bank
SWIFT Code: WFBIUS6S
Account: 178xxxxx507
Hiram, Georgia. USA
Again confirm if you nominated one Steve Knight, of Georgia USA to
claim the sum of $5.5m on your behalf. He has submitted an application
and deposed to an affidavit claiming to be nominated by you to claim
this money. But the original records showed that the funds belonged to
you. I await your response within the next 72hrs at
donald_williams30@yahoo.com and if i do not receive any contrary
message from you, i will go ahead and initiate the processes of
transferring the funds to him. Early action is required. Donald R
Williams.
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Anti-fraud resources:
