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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:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.John Walter" <johnwalt677@gmail.com>
Reply-To: johnwalt779@gmail.com
Date: Tue, 22 Feb 2022 04:53:43 -0600
Subject: Re: Good Morning !
Hello,
I am John Walter an auditor with the National Audit Office London and I am saddled with the responsibility of reviewing, reconciling, auditing and
identifying the beneficiaries of funds which have formed part of long outstanding items/ unclaimed funds in both suspense and dormant accounts of some
deposit money banks under our jurisdiction.
I have a $65m available and not traceable to anyone which I will like to present you as the kinship to the funds before they are declared unclaimed by the
authorities.
Please if you are ready to cooperate with me to achieve this then revert to me for more details.
Thank you.
Regards,
John Walter
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Anti-fraud resources:
