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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:
- "cotonou" (a location commonly mentioned 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: "Mr. Walker" <bankof494@gmail.com>
Reply-To: walker_patrick83@yahoo.com
Date: Tue, 14 Dec 2021 12:46:48 +0100
Subject: Attn Dear:
--
SCAM VICTIM COMPENSATION $20.5M USD RELEASE
Attention Dear,
This is from the American Embassy Cotonou, Benin-Republic. We wish to
inform you that we received a compensation fund worth $20.5M USD only
from the Federal Government
of Benin-Republic here as compensation to you for what you went
through in the name of their country. Having being a scam victim here,
the Government has mandate us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of Benin. You are
thereby, instructed to e-mail back and state how you wish to receive
your funds immediately.
Kindly re-confirm the following
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I hope to read from you soon.
Contact me only at ((REDACTED))
Yours in Service
(REDACTED)
U.S Ambassador to Benin.
Mr. patrick walker
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Anti-fraud resources:
