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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: "Donald Dennis" (may be fake)
Reply-To: <infoconsult524@gmail.com>
Date: Thu, 29 Sep 2022 05:47:59 -0700
Subject: URGENT REPLY NEEDED
URGENT.
Attn. Please,
My associate is in contact with the family of the recent left
president, my contact briefed me on the urgent family need, request
that the formal first family want to move funds for investment and
need a very capable contact with high pedigree and wealth of
experience that can handle it and partner with them in a very big
Investment partnership.
Please, can you be of help to provide a capable personality with
influence from your country as it is a matter of urgent importance?
Kindly let me know if you can or have someone of that status for the
above purpose so that they will contact him immediately for details
and a meeting in this regard.
I wait for your prompt response. Thank you.
Sincerely
Donald Dennis
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Anti-fraud resources:
