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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:
- "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.
Fraud email example:
From: FELIX EDMUND OTIS <wayfor031@gmail.com>
Reply-To: fedmotis@gmail.com
Date: Sat, 12 Mar 2022 12:04:35 -0800
Subject: Greetings
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I AM FELIX EDMUND OTIS AND I AM HERE TO INFORM YOU ABOUT YOUR FUND
WORTH THE SUM AMOUNT OF 2.6 MILLION DOLLARS AND FOR YOUR INFORMATION
THIS FUND WAS TO BE DELIVERED TO YOU LAST YEAR BUT DUE TO SOME
IRRESPONSIBLE ACT FOUND, IT COULDNT BE DELIVERED TO YOU THEN.
WE HEARD THAT YOU HAD BEEN SCAMMED SEVERAL TIMES WITHOUT RECEIVING
ANYTHING LIKE YOUR FUND;IS THAT TRUE OR FALSE?
NOW ALL YOU HAVE TO DO IS TO SEND YOUR DETAILS;
YOUR FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
IF THAT IS EXACTLY THE TRUTH; YOU HAVE TO PROVIDE THOSE INFORMATION TO
ENABLE US DELIVER THIS FUND TO YOU AS SOON AS POSSIBLE.
THANKS.
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Anti-fraud resources:
