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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "balanpa2020@outlook.com" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr.Paul .B.Samson" <replymail0011@gmail.com>
Reply-To: balanpa2020@outlook.com
Date: Sun, 12 Dec 2021 02:08:31 +0100
Subject: Your attention needed urgently!
--
My Dear Friend,
I am Mr.Paul .B.Samson a personal lawyer to Eng Edmond William who died in
Malaysia Airlines Flight 370 crashed on 8 March 2014
I am contacting you to assist me in retrieving the Sum of (USD7.2M) Seven
Million Two Hundred Thousand United States Dollars which my client
deposited in a Bank before his sudden death before being confiscated by the
Bank due to there was no name attached as next of kin.
Please, if you are interested to work with me get back to me for more
details
Sincerely,
Mr.Paul Samson
Please Kindly Direct your respond to my personal email (
balanpa2020@outlook.com)
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Anti-fraud resources:
