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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 united states 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: Kira Rudyk <denisovala@susu.ru>
Reply-To: Kira Rudyk <fordwood9@gmail.com>
Date: Tue, 22 Mar 2022 03:25:23 +0500 (YEKT)
Subject: RE
Hello,
Am Kira Oleksandrivna Rudyk a Member of the Ukrainian parliament, The reason I am contacting you now is due to the ongoing Russian invasion in my Country while the war is still ongoing, also I am looking for someone who can help me invest my funds in any legal business in their country.
I have $8.2 Million United States Dollars in a foreign bank, I promise to run a joint business with you and you will have a 30% share of the investment. In case am killed in the War my next of kin will be the beneficiary of the investment Revert back to me as soon as possible if you can help me invest the $8.2 Million United States Dollars in a profitable business in your country. NOTE: you are to reply directly to Terasycleff5@gmailcom
Yours sincerely
Kira Oleksandrivna Rudyk
Member of the Ukrainian parliament.
Please make sure you reply directly to Terasycleff5@gmailcom
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Anti-fraud resources:
