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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)
- ",000,000" (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)
- "00,000.00" (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: Mr DAVIS HENRY <betha5913@gmail.com>
Reply-To: dh769489@gmail.com
Date: Fri, 18 Mar 2022 13:14:05 -0700
Subject: INSTRUCTION TO RELEASE YOUR FUND
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INTERNATIONAL MONETARY FUND (IMF)
ATTENTION DEAR BENEFICIARY
My Name Is Mr DAVIS HENRY an Agent of IMF. The federal government
of USA compensated you with a sum of $15,000,000.00 US dollars
(fifteen million dollars ) as a citizen of USA and other unpaid
salaries okay Your details was found in our list so I was asked to
deliver your fund as the agent of accountant in charge of united
nation monetary unit
Respond to me with your full information
Your home address____
Your gmail address____
Copy of your ID card_____
Next to kin details_____
Occupation___
Your phone number ___
Reason to avoid wrong delivery
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Anti-fraud resources:
