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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 beloved," (a common phrase found in 419 scams)
- 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.
- sister.josephinemichael@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Rev. Sister Josephine Michael" <muhammad.saddozai@nbcpepsi.com>
Reply-To: cw398152@gmail.com
Date: Thu, 24 Feb 2022 06:58:47 -0800
Subject: Re:I wait to hear from you!
Dear Beloved,
May the peace of the Lord be with you.
I am Reverend Sister.Josephine Michael from St Paul's Cathedral London,United Kingdom.
Did you receive the email I sent you last week with regards to your willed fund from Late Rev. Father William Ferdinand of St Paul's Cathedral London,United Kingdom.
Remain bless as i wait to here from you via my private email ( sister.josephinemichael@aol.com ).
Rev. Sister Josephine Michael.
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Anti-fraud resources:
