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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)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- nelson.j41186@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "JERRY" <info@usa.org>
Reply-To: nelson.j41186@gmail.com
Date: Sun, 25 Dec 2022 04:25:20 -0800
Subject: ATTENTION:
ATTENTION: Beneficiary.
I am writing to inform you that your compensation/winning payment was
approved today through the Board Directors of the United Nation
Committee on Rewards and Compensation.......It was done by our email
random selection for all Unpaid contracts/inheritance funds and scam
victims to be compensated.your mail address was among selected,
You are therefore advised to reconfirm your details to enable the
financial department to release your payment Compensation of
($900,000.00, United States Dollars)
For your information: Your will get your payment receive through an
ATM CARD PAYMENT) For easy withdraw at any Machine center in your
location.
You should immediate required to reconfirm your full details as requested:
Your name:
Your country:
Your home address:
Your Tel phone number:
Identity card:
We look forward to your prompt response with this email listed
urgent...( nelson.j41186@gmail.com )
Thank you.
George McConnell.
Director of Payment,
UN Foreign Office,
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Anti-fraud resources:
