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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:
- "hundred thousand 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.
Fraud email example:
From: "Mr. Jeffery S. Smith" (may be fake)
Reply-To: <jeffsmith000100@gmail.com>
Date: Sat, 28 May 2022 19:07:49 +0200
Subject: Your attention:
Your attention:
Congratulations your funds has been approved for immediate transfer to your account by tomorrow been 30th of April 2022 by 3.45 PM My localtime with a value of $10.700.000(Ten Million Seven Hundred Thousand United States Dollars Only) you are therefore to reconfirm to me your
follow details below to enable us not to do wrong transfer to someone account.
Your Full Name:
Your Telephone/Cellphone:
Address:
Your Passport/ID Card
Wire Transfer Information's below:
Your Bank Name:
Bank Address:
Account No
Swift Code:
Routing No:
Once your information is receive your fund will be release to your account without delay kindly follow up by sending the information
needed from you today.
Thanks and waiting to hear from you.
Mr. Jeffery S. Smith
Telegraphic Transfer Unit
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Anti-fraud resources:
