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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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Teresa Pereda" <xx@yy>
Reply-To: teresapereda@currently.com
Date: Sun, 12 Mar 2023 04:02:19 -0700
Subject: Would be gladdening to read from you.
Dear friend,=20
=20=20
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to =
late Engr Keith Howard Pereda, who worked with Shell Development Company in=
London for Twenty-Six years before he died in the year 2007 after a brief =
illness that lasted only five days. When my late husband was alive he depos=
ited the sum of US$30M in a firm here. Following my ill health(Cancer of th=
e Lungs), my Doctor told me that I may not live longer than required due to=
my health condition. I am looking forward to seeing someone who can use th=
is money in charitable works. More details will be made known to you upon y=
our response.=20
=20=20
May God Bless You.=20
Mrs. Teresa Pereda
teresapereda@currently.com
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Anti-fraud resources:
