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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)
- 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.
- ronaldevergreen75@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ronald Evergreen" (may be fake)
Reply-To: <re392857@gmail.com>
Date: Wed, 16 Nov 2022 12:30:24 -0000
Subject: Reply back
My Dear Friend,
My name is Mr. Ronald Evergreen, i work with a well-known financial house here in London and I am the personal account officer to the late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport here in London in 2002. I wish to present you as next of kin to the above-mentioned person as he has no known relative to claim his estate with the financial where i work. If you are interested in working with me, Chat me via WhatsApp on:+1-413-278-0914 or write to me on: ronaldevergreen75@hotmail.com and we can talk more about this.
Ronald Evergreen
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Anti-fraud resources:
