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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.
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mis.Zalanda Mubarak" <miszal1414@gmail.com>
Reply-To: zalandaemail2@gmail.com
Date: Tue, 18 Oct 2022 09:50:26 +0200
Subject: My wishes
HELLO
CAN I TRUST YOU ON THIS? I write briefly to seek your partnership to assist
me in the transfer and investment of my inheritance funds from my late
father who died mysteriously. Am Mis.Zalanda Mubarak, I am 19years old, am
only child of my late parents Mr.and Mrs. Bilal Mubarak.the Oil and Gas
petroleum dealer, I lost my parents in a political crisis that is the
reason why I need your assistance for Investment That is based on trust and
your outstanding, I got your contact email from international domain
database and I decided to contact you for this offer, Please reply me back
only if you are interested to assist me for more details.
Your urgent response will be appreciated.Talk to you more sincerely.
Regards
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Anti-fraud resources:
