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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:
- "00,000.00" (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: Laura Renard <marysmith90076@gmail.com>
Reply-To: laurarenard08@gmail.com
Date: Tue, 3 May 2022 15:21:39 +0100
Subject: =?UTF-8?Q?Querid=C3=ADsimo_en_Cristo?=
Saludos mi amado, ¿Cómo estás hoy?
Soy la Sra. Laura Renard. Por favor, tengo un fondo de donación de $
2.800,000.00 millones de dólares que quiero donar a través de su ayuda
para proyectos de caridad y para el orfanato y las viudas que heredé
de mi difunto esposo antes de su repentina muerte.
Le escribo desde la cama del hospital donde he estado recibiendo
tratamiento porque mi estado de salud es malo.
Agradeceré su honestidad y coraje en estas donaciones y también me
complacerá recibir su respuesta urgente para obtener más información
sobre el fondo.
Saludos
Sra. Laura Renard
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Anti-fraud resources:
