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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: "Dr. (Mrs) Esther Rose Martins" <Martinsye11@optushome.com.au>
Reply-To: estherrosemartinsprivate@gmail.com
Date: Sat, 18 Mar 2023 08:04:34 -0700
Subject: GREETINGS TO YOU!
Greetings to you,
I am Dr. (Mrs) Esther Rose Martins from Memorial Sloan Kettering Cancer Center new york I am writing you as instructed by my late patient who died last week as a result of cancel, she dropped your email and number and ask me to contact you when she is no more for you to receive her fund with Bank of America for charity purpose get back to me for her information and the balance she has now in the account, so you can receive her fund as instructed for charity work. I have done my part to get back to me for more information and contact her account officer who will direct you on how to receive this fund.
Thanks
Dr. (Mrs) Esther Rose Martins.
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Anti-fraud resources:
