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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 pounds" (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.
- mrshelengamma@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Helen Giamma <gramm703@gmail.com>
Reply-To: mrshelengamma@gmail.com
Date: Tue, 30 Aug 2022 08:08:03 -0700
Subject: Dear Belove in the Lord
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Attention Beneficiary,
My Name is Mrs. Helen Giamma, I know that this message will be a
surprise to you, I am diagnosed with ovarian cancer which my doctor
have confirmed that I have only some weeks to live so I have decided
to handover the sum of (£70 Million pounds) in my account to you for
the help of the orphanage homes and the needy ones,
Your information and address only OK,
1Your First Name ........
2Your Second Name .........
3Your Country ..........
4Your City ..............
Telephone ......
Your id card,
Home Address: Age:
Please kindly reply me here as soon as possible to enable me give you
more information but before handing over my details to you please
assure me that you will only take 30% of the money and share the rest
to the poor orphanage homes.
I'm waiting to hear from you.
Yours Sister Mrs Helen Giamma In the Lord
Email; mrshelengamma@gmail.com
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Anti-fraud resources:
