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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: "Mark Woods" <hrd@agrobogautama.co.id>
Reply-To: mw269326@gmail.com
Date: Thu, 19 Jan 2023 10:52:19 -0500
Subject: Profitable Proposal
Hello,
Kindly let me know if your firm can provide trust/escrow service or you
can cash a check from your company account for the purchase of Crane
equipment in your city. The purchase agreement requires funds to be held
in a trust/escrow or company account, I want to know if you can provide
this service and be the closing agent for this purchase. Let me know if
you can handle this and you will get 10% of the total transaction after
payment and I'll send you the purchase agreement and the purchase
instructions for your review. Our debtors do not reside in your location
that is why we need your service, If not please provide a referral.
Sincerely,
Mark Woods
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Anti-fraud resources:
