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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:
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: =?UTF-8?Q?MR=2E_R=C3=89GIS_FOLBAUM=2E?= <mr.chengwangfu@gmail.com>
Reply-To: mr.lch@meta.ua
Date: Sun, 6 Nov 2022 16:03:52 +0000
Subject: YOU and ME.
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Hello dear!
Good day to you.
I am in urgent need of your help please.
I have a business for you, which I want to discuss with you privately.
There is Money in the bank where I work, which I want you to apply for
the money, because it will be profitable to YOU and ME. I will use my
position in this bank to transfer the money out to your account and we
share the money 50-50%. All I want from you is to keep this
confidential.
I look forward to your quick response.
Sincerely,
MR. RÉGIS FOLBAUM.
Branch Payments Director
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Anti-fraud resources:
