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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- welfargobank22@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Daniel JONES <dj8150065@gmail.com>
Reply-To: welfargobank22@gmail.com
Date: Sat, 3 Sep 2022 15:14:42 -0700
Subject: HELLO MY DEAR FRIEND
My dear there is a good news for you, I have successfully in deposited
your package sum of $8,500.000.00 to the WELLS FARGO BANK OF AMERICAN ,
please try reconfirm your Receiver details as has listed below.
EMAIL welfargobank22@gmail.com
Your name.
Address
Telephone number.
Age and sex.
I'd card FRONT AND BACK TO BE SURE WHO WE ARE DEALING WITH
I'm waiting for your urgent response
REPLY TO US ON THIS EMAIL welfargobank22@gmail.com
DR DANIEL JONES
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Anti-fraud resources:
