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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:
- "dear friend" (a common phrase found in 419 scams)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- 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.
- mrnelsonak@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Barry Nelson" (may be fake)
Reply-To: <mrnelsonak@yahoo.co.jp>
Date: Thu, 10 Feb 2022 23:58:57 +0100
Subject: My warm wishes to you and your family
Dear Friend,
My name is Mr. Barry Nelson, and I work with a bank in Istanbul, Turkey.
My honest intention is to have the most impressive synergy association, which will help us grow manifold. I will be grateful if you can show enough encouragement in my proposing deal, which I am confident that with share hard and commitment it will work just fine. I look forward to working with you and touching new heights.
This deal will be thoroughly discussed when I receive your reply with the following particulars. Mail: mrnelsonak@yahoo.co.jp
Your full name
Address
Company
Age/sex
Marital status.
Your urgent reply will be highly appreciated.
My Warm wishes to you and your family.
Mr. Barry Nelson
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Anti-fraud resources:
