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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 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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- lisarobinson693@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Lisa and John Robinson." <leesouth344445@gmail.com>
Reply-To: lr667856j@gmail.com
Date: Thu, 16 Jun 2022 23:43:16 +0100
Subject: LJC/Donation-ref:K011- You have been Chosen for our COVID-19 Donation.
Greetings to you. This is a kind notification that you have been
chosen to benefit from our charity project aimed at touching lives and
helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on
January 15, 2016 and we have voluntarily decided to donate the sum of
$300 Million Dollars to charity. In the battle to stop the spread of
COVID-19 and Omicron across the globe and the vast effect it has
caused lives and communities, an online e-mail beta test was run and
your email address was picked, to receive COVID-19 and Omicron
DONATION FUND of $4 Million.
This donation of $4 Million is made out to you to enable you
strengthen your personal issues and mostly to generously help us
extend hands of giving to the less privileged, orphans and charity
organizations within your locality.
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
https://www.usatoday.com/story/money/nation-now/2016/01/15/tenn-couple-claims-share-powerball-jackpot/78838582/
Kindly forward your Message of Acceptance to us at: lisarobinson693@aol.com
Remain Blessed.
Lisa and John Robinson.
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Anti-fraud resources:
