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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "huge deposit" (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.
- 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.
- sbinterswtchdepartment@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Steve Brady" <info@usa.org>
Reply-To: sbinterswtchdepartment@gmail.com
Date: Wed, 06 Jul 2022 04:54:46 -0700
Subject: Good Day!
Good Day!
I am resending this to you again, thus, a client of mine, who has a huge deposit with our bank has not been seen since five years.
Upon investigation, I discovered that the client has died intestate and as such has no successor in title over his deposited funds with our bank.
I am contacting you for the repatriation of the funds since the depositor was from your country with a surname similar to yours.
If you are interested to collaborate with me, I will make it possible for you to receive the funds in your bank account as the Next of Kin.
Please contact me for full details through my private email: sbinterswtchdepartment@gmail.com as soon as you receive this message.
Best Regards.
Steve Brady
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Anti-fraud resources:
