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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: "J.P" <info@glitterhouse.com>
Reply-To: peter.ians@yandex.com
Date: Mon, 07 Mar 2022 17:18:16 -0800
Subject: Re:Info.
Dear Sir, I'm Jan Peter, it pleases me to bring to your notice that my prin=
cipal's family wishes to make huge financial investment in your home countr=
y on areas of real estate, tourism and hotel, manufacturing and production =
company. Highly confidential and trusted partner to manage funds in proxy. =
($300 Million USD) for investment purposes. Must be a dedicated and honest =
business person Please, I will provide more details about the transaction i=
f you are Willing to handle such a project and also let you know your entit=
lement for the solicited role. Kindly reply me though my private email: pet=
er.ians@yandex.com I shall be expecting your quick reply. Best Regards J. P=
eter=
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Anti-fraud resources:
