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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 us 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.
- udealorfrancis4@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: john David <judem5543@gmail.com>
Reply-To: udealorfrancis4@gmail.com
Date: Mon, 14 Mar 2022 02:56:00 -0700
Subject: Attention
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Attention: Beneficiary,
I wish to find out if your ATM Card has been receive as reported in
our database that yAour $44.5 Million US Dollars has been Delivered to
you last week.
If I did not receive any response from you within the next 20hrs , we
shall assume your $44.5 US Dollar has been successfully received by
you and if you do not receive your $44.5 Million US Dollars get back
to me immediately, so that company will delivered your ATM Card to
your door step, send your required information and the address of your
house were we will meet you , get back to us.
udealorfrancis4@gmail.com
Reconfirm your information here.
FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT
Thanks
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Anti-fraud resources:
