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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:
- ",500,000" (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)
- "stay blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rose Mathins <nahomee58mohamed@gmail.com>
Reply-To: rosemathins50@gmail.com
Date: Thu, 21 Apr 2022 23:12:26 +0000
Subject: From Mrs Rose Mathins.
My Greetings to you am very sorry if this message came to you as a
surprise. My name is Mrs. Rose Mathins, a widow, I am currently in the
hospital suffering from blood cancer and Parkinson's disease. I have only a
few weeks to live according to the doctor,and I want to transfer the amount
of ($ 4,500,000 Million) US dollars to your account so that you can help me
to distribute my funds to charity homes there in your country to help the
orphanage children.
I will give you more details as soon as I receive your response.
Stay blessed
Mrs Rose Mathins.
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Anti-fraud resources:
