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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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: James <customersunitinfo3@gmail.com>
Reply-To: drjamesmcpherson009@gmail.com
Date: Thu, 18 Nov 2021 22:11:20 +0100
Subject: kindly respond urgently
Good day to you!
I am sorry to encroach into your privacy in this manner. I only pray
that at this time your email address will still be valid. My name is
James McPherson, a British citizen and also an Auditor to a leading
bank here in the UK. I have a business transaction that will benefit
both of us and am willing to partner with you on this.
Should you be interested in partnering with me in this transaction,
please contact me immediately for more details.
Best regards,
James McPherson.
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Anti-fraud resources:
