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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: "Mr. Harold Diamond" <wbank4588@gmail.com>
Reply-To: diamondharold24@gmail.com
Date: Thu, 10 Mar 2022 08:59:17 -0800
Subject: DEAR LUCKY WINNER
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Attention Beneficiary
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office.
My wife and I will be very happy to hear from you because we believe
this are a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see
link bellow: www.usatoday.com/story/ news/nation-now/2015/01/13/ret
ired-principal-wins-326-millio n-jackpot-in-new-York/21682481 get back
to us once you have watched the video for confirmation of me and my
wife story.
Mr. Harold Diamond
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Anti-fraud resources:
