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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 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)
- 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.
- anthonyjim721@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DONATION FUND <solomonkane471@gmail.com>
Reply-To: anthonyjim721@gmail.com
Date: Sun, 6 Mar 2022 03:14:58 +0100
Subject: GRANT DONATION FUND
--
MY NAME IS AMANCIO ORTEGA I'M THE OWNER OF ZARA COMPANY I'M HERE TO
DONATION COMPENSATING YOU BECAUSE OF SCAMMERS VICTIM'S WITH SOME OF
$10.5 MILLION DOLLARS FROM MY ZARA COMPANY I HAVE YOUR CONTACT THROUGH
MY CONTACT LIST AND EACH AND EVERY ONE OF MY CONTACT WILL RECEIVE THIS
DONATION COMPENSATING FUNDS OKAY
https://en.m.wikipedia.org/wiki/Amancio_Ortega
YOU CAN LINK UP TO KNOW MORE ABOUT ME AMANCIO ORTEGA OKAY
YOU HAVE TO CONTACT MY AGENT HERE AND LET HIM KNOW HOW YOU WANT TO
RECEIVE THE DONATION
EMAIL
(anthonyjim721@gmail.com)
CALLPHONE
(720) 599-2874
AND LET HIM KNOW HOW YOU WANT TO RECEIVE THE DONATION:
1: CASH
2: ATM CARD
4: TRANSFER
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Anti-fraud resources:
