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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: John Max <breakerlimit17@gmail.com>
Reply-To: transfermoneyresponse@outlook.fr
Date: Sun, 5 Jun 2022 10:47:05 +0100
Subject: YOUR FIRST PAYMENT OF 5000$ RELEASED
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Waiting for your response with your full details as listed below for
release of your first payment of $5000 to you today.. You will be
receiving $5000 per day till the total sum of $7.5million is
completely transferred to you.
1. Your Full Name....?
2. Address.......?
3. Mobile Number.....?
4. Your Age.....?
5. Country....?
6. occupation....?
Best Regards
John Max
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Anti-fraud resources:
