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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:
- "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.
- 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.
- ncapitalbank@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Harold C Raune <kenb9420@gmail.com>
Reply-To: ncapitalbank@gmail.com
Date: Tue, 26 Jul 2022 20:39:23 +0100
Subject: Attn Beneficiary:
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Attn Beneficiary:
My Name is Mr. Harold C. Rauner From National Capital Bank Washington
DC Office. I Am Emailing You Regarding Your Compensation Funds Worth
$10.5 Million US Dollars, which is Deposited In Our Office today From
(IMF) After the Investigation by (FBI) Noticed that Your Name is Among
list of Peoples who have not Received Any of Their Funds we have made
all the necessary arrangements how you will receive your fund today,
You Will Receive $500,000 Payday we need.
Your Full Name City and home address
Your Phone Number also with your Nearest Airport
Your Bank ACCOUNT Details For immediate transfer.
Forward the Email (ncapitalbank@gmail.com)
Best regards
Mr. Harold C. Rauner
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Anti-fraud resources:
