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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
Reply-To: ukhomeland.sec@aol.com
Date: Sat, 17 Sep 2022 10:51:58 +0100
Subject: Fund Recovery Notice!
I write to officially inform you that a total sum of US$8.5 Million (Eight
Million, Five Hundred Thousand United States Dollar) is in your name. Some
years back, it was Held by the authorities at the airport for Investigation
because a clear account wasn't given as to the purpose of the Fund. The
airport authorities intercepted the fund because such funds without a clear
record could be used for illegal financial activities.It was suspected the
funds were deposited in a bank before it was concealed in a box for
delivery to unknown beneficiary. We have run a private background check on
both the sources of the fund and you and the result has no criminal/illegal
activity in any way.You have all the lawful right to claim the fund.
Kindly get back to us so we can give you further details on how to receive
your fund.
Thanks for your cooperation as I expect your urgent response.
Yours Faithfully,
Secretary Gregory Zaine
Department of Homeland Security
United Kingdom.
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*Company and disclaimer information related to this email can be found
here.
<https://sites.google.com/aetinet.org/academies-enterprise-trust/email-disclaimer>
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Anti-fraud resources:
