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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR. R.K" <lafigov@gmail.com>
Reply-To: rk.ubagroupbf@gmail.com
Date: Sat, 5 Feb 2022 14:54:26 +0000
Subject: ATTENTION TO THIS INFORMATION.
Hello Dear;
Please this proposal is NEVER a SCAM. I repeat myself this proposal is
not a scam. Will you be interested in a LEGAL PARTNERSHIP DEAL that
will be fetching you and I (€10,000) Euro everyday till ending of July
2024? You will be earning 50% of (€10,000) Euro as your own personal
share on daily basis till ending of July 2024. If you are interested
reply me for full details of the business.
P.S: You might receive this message in your inbox; spam or junk
folders depending on your web host or server network. I will be
waiting for your reply.
Yours Sincerely
MR. R. K
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Anti-fraud resources:
