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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: MAUNG LWIN <mgnterprise11@gmail.com>
Reply-To: maunglwin118433@yahoo.com
Date: Tue, 7 Mar 2023 15:28:56 -0800
Subject: Get Back To Me Now From Maung Lwin
Dear Partner,
I write to inform you that I have been away to Australia for official
duty, hence my reason of writing you late.
Our funds US$10M will be transferred to you via online Banking from
the China Merchants Bank, as our funds is still in the custody of the
Bank in China. It is very important you send me your current telephone
number and address as soon as you receive this mail for verification
and release of the funds to be effected into your Bank account.
As soon as the funds is release to you, I will be coming to join you
in your Country for the sharing and investments of the funds.
Waiting for your response.
Regards,
Maung Lwin
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Anti-fraud resources:
