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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: Britannica Jenny Khalil <imffundsmonetary01@gmail.com>
Reply-To: michealrogersfox@yandex.com
Date: Sat, 4 Jun 2022 13:24:31 +0100
Subject: CONGRATULATIONS!!!
Dear Beneficiary:
It is my pleasure to inform you that (BHC/FCA) has agreed to reward
you with the sum of $5,200,000.00 dollars as approved by the BHC/FCA.
After the last survey/draw your e-mail address was randomly selected
among others to receive this Funds? Which is the latest instruction
from the departmental zone of UN Organization AND BHC/FCA Department
Therefore you are to contact the assigned representative by UN
Organization and BHC/FCA departmental zone* Mr. Micheal Rogers Fox
and send to him your full details such as:
(1) Your full name:
(2) Home Address:
(3) office/home Phone Number:
(4) ID card Copy:
(5) Occupation:
*? Contact Person: Mr. Micheal Rogers Fox
*? Contact Email: mrmichealrogersfox@yandex.com
Yours in service
Mrs. Britannica Jenny Khalil
BHC/FCA COMMITTEE
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Anti-fraud resources:
