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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: Megan Brenann <hasan@gspfinance.com>
Reply-To: meganbrenann@gmail.com
Date: Tue, 9 Nov 2021 02:09:06 +0600 (BDT)
Subject: MY $10.5M DONATION FUND TO YOU
May the peace of God be with you and your family. My name is Mrs Megan
Brenann, from Dayton Idaho USA, I'm writing from my sickbed and I know
it will be a great surprise reading from me today but consider this a
divine intervention as a pastor explained to my understanding. I'm a
widow diagnosed with brain tumor disease and as result of esophageal cancer
I have since lost my ability to talk which has gotten to a very bad
stage and the doctors says I have only few month left to live. Please I want you
to understand that the most important reason why I am contacting you
through this medium is because I need your sincerity and ability to carry
out this transaction and fulfill my final wish in implementing the
charitable investment project, I want entrust the funds to your care for
charity project, as my late husbands relatives want me dead.
I am waiting for your prompt respond
Regards,
Megan Brenann
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Anti-fraud resources:
