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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:
- "top of the day to you" (a standard Nigerian greeting phrase)
- "hundred thousand us 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)
- ",500,000" (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: "Mariya Semenova" (may be fake)
Reply-To: <mariyasemenova1990@list.ru>
Date: Fri, 3 Jun 2022 03:48:14 +0800
Subject: Re: Transaction notice.
Attention please.
Top of the day to you. I write for your assistance to make a claim of my funds US$10,500,000( Ten Million Five Hundred Thousand US Dollars with the Bank of America US.
I am MARIYA SEMENOVA from Russia and I work in the officia of President Vladimir Vladimirovich Putin, because of the war between Russia and Ukraine the US government is bent on freezing all Russia top officials assets and funds in America and Europe. In respect of this I want to immediately make NEXT OF KIN or Beneficiary of the funds I have with Bank of America.
Please let me know if you are capable of handling this transaction?
Best regards
Mariya Semenova
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Anti-fraud resources:
