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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "service fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states dollars" (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.
- dm586960@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR.David Morgan" <fa5217582@gmail.com>
Reply-To: dm586960@gmail.com
Date: Fri, 17 Mar 2023 17:25:33 -0700
Subject: GOOD DAY
--
From United States
Former Ambassador to the United States of America:
This is MR.David Morgan the Former United States Ambassador to united
Nation, I came down here in united Nations meeting and I was searching
for some files
that I left in this office before I left and found out that you have
not received your fund, and I asked the present ambassador Mrs Lucy
Tamlyn what happened
that you have not receive your fund since months ago, and he said that
you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD
center here in united Nation said that they will divert your ATM CARD
to the Government
Treasury just because that you cannot pay for the service fee of your
ATM CARD which is $200 only according to them. But I told them to wait
until I hear
from you today So that I will know the reason why you rejected such
amount of money $50 Million United States Dollars which will change
your life just
because of $200 only.
I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$200 only But if you
don't need it then I can change your name to another person so that
this Government will not claim this money but I know that you will
love to have it.
My dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your
money since years
ago you will receive your fund before the end of this meeting.
So your urgent replay is highly needed, Via my Email Address(dm586960@gmail.com)
I wait to hear from you today.
Your Sincer
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