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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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ALONSO KELLY <oliverjackson094@gmail.com>
Reply-To: mralonsokelly@gmail.com
Date: Tue, 14 Dec 2021 10:17:43 -0800
Subject: Attention Dear Beneficiary,
--
Attention:Owner,
Please i want to inform you that your fund was brought to my desk this
morning because the director of the DHL delivery company here in Benin
Republic said that they will divert your fund to the Government
Treasury account just because you failed to pay for their fee of your
fund which is just the fee only.But i told them to wait until i hear
from you today so that i will know the reason why you rejected such
amount of money $10.5Million dollars which will change your life just
because of the fee
I want your urgent response as soon as you receive this email and
explain to me the reason why you should abandon your fund or if you
don't need it then i can change your name to another person so that
the corrupt Government officials of Benin Republic will not claim this
money for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
Your email address_______}
I will wait to hear from you now.
Mr ALONSO KELLY
United States Ambassador to Benin Republic
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Anti-fraud resources: