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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:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (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: Dimitry Edik <dmrdavidnikiema@gmail.com>
Reply-To: dimitryedik@gmail.com
Date: Wed, 11 May 2022 04:44:37 -0700
Subject: Dear Friend
Dear Friend
I am Mr. Dimitry Edik from Russia A special assistance to my Russia
boss who deals in oil import and export He was killed by the Ukraine
soldiers at the border side. He supplied
oil to the Philippines company and he was paid over 90 per cent of the
transaction and the remaining 50 Million dollars have been paid into a
Taiwan bank in the Philippines..i want a partner that will assist me
with the claims. Is a (DEAL ) 40% for you and 60% for me
I have all information for the claims.
gKindly read and reply to me back is 100 per cent risk-free
Yours Sincerely
Mr. Dimitry Edik
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Anti-fraud resources:
