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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Richard David <kashok0132@gmail.com>
Date: Sat, 16 Apr 2022 06:03:42 -0700
Subject: Hello Partner
Hello Partner
I am Mr. Richard David, Head of United Nations Africa Unite. I
control all United Nations funds affairs in all 54 countries in
Africa. I am from South-Africa. i came to know for a business deal of
USD$21Million deposited with Citibank.
I know there are so many fake business dealings over the internet, but
i can assure you this transaction is difference. I will be delighted
to hear from you soon and explained further
Our code for every transaction is BMW
Your Sincerely
Mr. Richard David
Head of United Nations Africa Unite fund department
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Anti-fraud resources:
