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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)
- "your humble assistance" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mary Smith <marysmith90004@gmail.com>
Reply-To: ma.smith797@gmail.com
Date: Mon, 15 Nov 2021 11:24:37 +0000
Subject: Greetings my good beloved
Good day beloved, how are you doing.
Beloved I'm Miss Mary Smith, i have something important i want to
discuss with you, please promise to be sincere with me because am
seeking for your humble assistance to help me invest a fund in your
country, Which i inherit from my father after his death the sum of
$2.800,000 Million Dollars that my uncle wants to take from me.
I will be happy to join you in your country to invest and have a good
education when the fund is transferred. Please beloved i will be happy
to receive your goodwill message so that i will give you more
information about me and the fund.
Thanks and God bless you
Miss. Mary Smith
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Anti-fraud resources:
