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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: "Mr. David Diallo" <dipomataganet1@gmail.com>
Reply-To: paymentrelease12@gmail.com
Date: Tue, 6 Dec 2022 17:00:31 +0530
Subject: RE1
Attention:
This Settlement Team have apologized you for all inconveniences and
delivery instruction given to carrier to deliver the approved
fund(US$8.5M) to your doorstep.
You are to furnish this office with information as below
(1)Your Name:
(2)Receiving Address:
(3)Cell Phone No:
(4) A copy of your ID
Await your response for successful conclusion of your long overdue
fund without any other hitch.
Signed.
Yours Faithfully,
Mr.David Diallo
(UN Operation Department)
Cell phone +1 213-296-5521
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Anti-fraud resources:
