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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:
- "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)
- 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.
- accmgmntcvd@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Victoria <phillvan01@hotmail.com>
Reply-To: accmgmntcvd@gmail.com
Date: 19 Jul 2022 15:55:11 +0200
Subject: xxx@xxxxxxx.xxx APPROVED.
Dear xxx
Congratulations, you have emerged a winner in our 2022 COVID-19 INTERNATIONAL COMPENSATION FUND program.
Attached to your email address is the BATCH/REF: 34/0037/CCF, which has won you the sum of $500,000(Five Hundred Thousand US Dollars) in the 3rd category.
For express processing of your claim, please provide the following information below:
(1) FULL NAME
(2) GENDER
(3) DATE OF BIRTH
(4) MOBILE TELEPHONE NUMBER
(5) WINNING REFERENCE NUMBERS
(6) OCCUPATION
(7) COUNTRY OF ORIGIN/RESIDENCE
The above information should be provided to our payment processing department via the below email:
Payment Processing Department: accmgmntcvd@gmail.com
Sincerely Yours,
Promotions Manager.
(
COVID-19 INTERNATIONAL COMPENSATION FUND)
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Anti-fraud resources:
