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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 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: david malpass <okagbuemore77@gmail.com>
Reply-To: dmalpass353@gmail.com
Date: Mon, 13 Jun 2022 08:53:14 -0700
Subject: ATTENTION
--
I wish to find out if your ATM Card has been receive as reported in our
database that your $40.5 Million US Dollars has been Delivered to you last
week.
If I did not receive any response from you within the next 20hrs , we shall
assume your $40.5 US Dollar has been successfully received by you and if
you do not receive your $40.5 Million US Dollars get back to me
immediately, so that company will delivered your ATM Card to your door
step, send your required information and the address of your house were we
will meet you , get back to us.
Reconfirm your information here.
FULL NAME
OCCUPATION
COPY OF YOUR ID CARD AGE
TEL-PHONE NUMBER
ADDRESS OF YOUR HOME
NEAREST AIRPORT
Thanks
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Anti-fraud resources:
