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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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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 next of kin scam.
- 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.
- gabrieledgal79@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: gabriel eldgal <abdouyonaaba@gmail.com>
Reply-To: gabrieledgal79@gmail.com
Date: Wed, 28 Sep 2022 11:21:12 +0100
Subject: Greetings
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Dear Friend
I am Mr. Gabriel Edgal , I am internal Auditor in our bank,i want you
to get read to receive the transfer of $9.5 million Dollars which will be
share among two of 50:50 . The fund was deposited in our bank by one of my
late client ,who bear the same surname with you and he died with his entire
family in Auto Accident . The reason why I have
contacted you is because you bear the same name with the late client and i
want to invite you as foreign partner to stand as the next of kin to the
decease customer ,so that we will put claim over the deposited fund and
share it between two of us 50: 50 each . I want you to contact me back
here through my email address
(gabrieledgal79@gmail.com) for more details
Best Regards,
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Anti-fraud resources:
