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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:
- "firstladyofunitedstates@outlook.com" (this email address has been used in a known scam)
- "firstladyofunitedstates@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Jill Tracy Biden <davidandersonbank9@gmail.com>
Reply-To: firstladyofunitedstates@outlook.com
Date: Sun, 3 Apr 2022 11:33:15 +0200
Subject: GOOD DAY MY DEAREST!
GOOD DAY MY DEAREST!
I am Mrs Jill Tracy Biden (The first lady of the United States. and I
am written to inform you about your Bank Check Draft Brought by the
United Embassy from Republic of Benin in the white house Washington DC
has been mandatory to be delivered to your address today to you as
soon as you get back to me with your
your full Name ........................
Home address: .........................................
Cell phone number: ........................................
City.........................................................
valid Email Address .....................
Email password ................
CONTACT ME [ firstladyofunitedstates@outlook.com]
send your full details to this emai : [ firstladyofunitedstates@outlook.com]
Sincerely yours
Mrs Jill Tracy Biden
first lady of the United States of America
THE WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA ..
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Anti-fraud resources:
