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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "consignment " (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: Stanley morgan <brianthomasmoynihan60@gmail.com>
Reply-To: stanleymorgan225@gmail.com
Date: Fri, 1 Apr 2022 21:19:49 +0100
Subject: Hello
URGENT ATTENTION DEAR BENEFICIARY
I have a vital information which needs to be attended immediately, Did
you authorized anyone to pick up your inheritance fund from our branch
in Cleveland Caldwell Idaho? A man called Mr william James came to our
office yesterday inrespect of your $20 million USD which has been
credited with us for the past 1 years now by the Federal Government to
be transferred into your nominate bank account. He said that you
authorized him to pick up the fund.
This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of your inheritance funds of $20
Million USD in our branch office in Caldwell Idaho.
And please kindly make a choice on how you would like to receive your
$20 million USD.
(1) BANK TO BANK WIRE TRANSFER.
(2) DELIVERING ON A CONSIGNMENT BOX.
(3) DELIVERING ON ATM MASTER CARD.
we will proceed as soon as you choose any delivering of your choice
and you can also call or text the office:(214)699_7981
Best Regard
Contact Name:Stanley Morgan
from Union World Bank.
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Anti-fraud resources:
