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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:
- "united state of america" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- airportjkf9@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "John F. Kennedy Int Airport" <fbifile2015@gmail.com>
Reply-To: airportjkf9@gmail.com
Date: Fri, 17 Dec 2021 15:19:52 -0800
Subject: Re: Official message from the U.S. Customs
U.S. Customs and Border Protection agency.
John F. Kennedy International Airport,
Bldg #77 Jamaica, NY 1143.
United State of America.
Email;airportjkf9@gmail.com
To whomever it applies,
The United State Custom wish to announce to you that your ATM card in
our custody which was seized by the U.S Custom couple of years ago has
been released.
Due to the high rate of Financial crime in West Africa we stopped the
delivery of the ATM card to your home address when the delivery
company failed to provide the document for the release of the ATM card
instead they abandoned the ATM card here in JFK Airport.
Based on the order of the United State Custom Controller General.
Your ATM card is has been released and required your full information
for the delivery to be carried out to your home address.
Kindly get in touch with us asap with your full details for security
reasons although we have your information.
1]Name--------------
2]Address-----------
3]Tell--------------
4]Nearest Airport --------------
Here is your ATM MASTER CARD information. You can't use your ATM card
for now, until we deliver it to your home address for a security
reason.
Thank you,
Mr.Ronald D.Vitiello
U.S. Customs and Border Protection agency.
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Anti-fraud resources:
