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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:
- An email address listed inside this email has been used in a known fraud before.
- 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 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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- 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.
- billmorgan31896@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.Bill Morgan" <kewellstephen02@gmail.com>
Reply-To: billmorgan31896@gmail.com
Date: Mon, 3 Jan 2022 22:48:17 +0100
Subject: Attn Beneficiary;
--
Attn Beneficiary;
We are officially announcing to you the result of the United
Nation/World Bank Email Lottery Promotion held on the 22nd of October
2021, as part of our International ended of year promotion award. Your
name was attached to reference number YBNGWB/UN/2021. With draw number
P7013YBNGWB which consequently won in the 1st category prize, your
email address was extracted from our electronic email extraction
system which randomly selected Ten (10) Lucky Winners of which your
email address was among one of the lucky winner. You have therefore
been approved for a payout of a total sum US$12.6Million UNITED STATE
DOLLARS. This is to inform you that a Debit Cash Card Number
7876310003001420 Valued US$12.6Million United States Dollars has been
accredited in your favor.
Please contact Dr.Bill Morganon (billmorgan31896@gmail.com)
Contact him With the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
You are hereby advised to provide all the necessary information to
enable us facilitate on the immediate delivery of Your ATM MASTER CARD
worth $12.6 Million united state Dollars.
Regards,
Dr. malpass .
WORLD BANK PRESIDENT,
EXECUTIVE PAYMENT OFFICER (UN)
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Anti-fraud resources:
