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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: JAMES SEALY <wendyarandas@sheldonisd.com>
Reply-To: <sealy3387@gmail.com>
Date: Wed, 2 Nov 2022 14:56:38 -0700
Subject: [EXTERNAL EMAIL - USE CAUTION] Attention Dear,
CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.
Attention Dear,
A HIGH LEVEL INVESTMENT OPPORTUNITY IS AVAILABLE NOW. THE INVESTMENT CAPITAL IS USD48 MILLION.
REQUIREMENT: CAPABLE AND EXPERIENCED PROFESSIONAL FUND/INVESTMENT MANAGER EITHER CORPORATE BODY OR INDIVIDUAL.
THE INVESTMENT FUND IS DOMICILED IN TURKEY. THE PROCESSING AND TRANSFER WILL TAKE PLACE IN TURKEY AND AS SUCH YOU WILL BE REQUIRED TO COME TO TURKEY.
A ROUND TRIP TICKET WITH FULLY PAID HOTEL ACCOMMODATION FOR 3 NIGHTS IN A HOTEL WILL BE ARRANGED FOR YOUR TRIP TO TURKEY.
IF YOU HAVE THE CAPACITY AND WILLINGNESS TO HANDLE THIS PROJECT, KINDLY RESPOND WITH YOUR DETAILS.
THANKS
BEST REGARDS,
JAMES SEALY
CONSULTANT/BROKER.
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Anti-fraud resources:
