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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:
- "the 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)
- "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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- fbi.cybers777@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: in jay <ijay43838@gmail.com>
Reply-To: fbi.cybers777@aol.com
Date: Fri, 12 Nov 2021 01:34:14 -0800
Subject: Attention
--
Greetings to you this is Dr Christopher A Wray from the Federal Bureau Of
Investigation FBI.
This email is in reference to your abandoned fund worth the sum of
$20 million deposited in our office by the FeDex courier company.
They claimed that you couldn't meet up with the fees attached to the
delivery of the fund.
According to them the fee is $100 dollars which is the delivery fee of
the consignment box to your home address.
If this happens to be true,I want you to get back to me immediate as
I've been assigned to help conduct the delivery and make sure your
fund gets to you.
Failure to get back to me upon the receipt of this email will result
to having this fund delivery canceled and your fund will be deposited
with the World Bank for charity.
You have just the maximum 72 hours to do so or else you'll lose your
fund entirely.
Email: fbi.cybers777@aol.com
Phone Number: +1 305-985-7031
Signed
Christopher A. Wray
FBI Director
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Anti-fraud resources:
