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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:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Bella Aabid <bella.aabid247@gmail.com>
Reply-To: bella.aabid1247@gmail.com
Date: 1 Jul 2022 17:02:17 +0200
Subject: FROM BELLA, GOD BLESS YOU
Hello,
Good morning, my name is Bella Aabid, I'm the only surviving
child of the late Mr. and Mrs. Aabid Sango from Zimbabwe. I'm 25
years old and I'm currently in Senegal west Africa since the
death of my parents. Please i would like to share a vital and
very confidential information with you, this the reason why I
decided to contact you.
Hoping to hear from you as soon as possible.
--
Best Regards
Bella Aabid
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Anti-fraud resources: