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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:
- "inheritance funds" (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: Ohio Attorney General <ohioattorneyg@gmail.com>
Reply-To: federal.r.bank0@gmail.com
Date: Sun, 26 Mar 2023 13:29:07 -0700
Subject: Attention Dear
--
Greetings from the FEDERAL RESERVE BANK.
I have a vital information which needs to be attended immediately, Did
you authorized anyone to pick up your inheritance fund from our branch
in Cleveland
Caldwell Idaho? A man called Mr Andrew Cox came to our office
yesterday inrespect of your $1.4 million USD which has been credited
with us for the past 2
years now by the Federal Government to be transferred into your
nominate bank account. He said that you authorized him to pick up the
fund.
This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn't know what is
hindering you from
reaching us since. So we decided to write to you to make sure that you
are fine and aware of your inheritance funds of $1.4 Million USD in
our branch office
in Caldwell Idaho.
We want you to get back to us with the following details:
Full Name:____
Home address:___
Age:______
Occupation:___
Phone number:__
Nearest airport:__
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Anti-fraud resources:
