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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:
- "million united states 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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Daniel Nachman"<danielnachman34@gmail.com>
Reply-To: moreberry03@gmail.com
Date: 14 May 2022 22:47:09 -0700
Subject: Pls I need your indulgence
Greetings
I hope you are in good health. It's a pleasure to connect with
you.
Let me start by introducing myself to you I am Mr. Daniel
Nachman, a banker from South Africa, one of our client (Late Dr.
Anibal Botross) died many years ago leaving behind Capital amount
($ 5.6 Million United States Dollars) in our bank here where i
work, I was his account manager, till date nobody has come
forward or put application for the claim. Dr. Anibal Botross died
alongside his wife and only child in 2011
I want you to come forward since I can provide you with the
details needed for you to claim the funds so that I can be
gratified by you, that i will do all the crucial part in the bank
to have the claim released to you promptly then we share the
total funds as I was his account manager. Please understand that
this business will fetch us some big money within 7 days.
I WILL GIVE YOU 50% OF THE $5.6 MILLION UNITED STATES DOLLARS AS
YOUR PERCENTAGE IN THIS BUSINESS.
Sincerely,
Mr. Daniel Nachman
Mobile: +27 73 972 3078 (Whatsapp)
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Anti-fraud resources:
