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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: Bank of America <jjbaalu@gmail.com>
Reply-To: mrbrian6543@gmail.com
Date: Fri, 14 Apr 2023 09:57:50 +0100
Subject: Bank of America .ATM CARD OF $30,million USD
am contacting you regarding your ATM CARD OF $30,Millions United
states Please mail me back with your full info to enable me confirm
the process.Your full info to You are required to submit information
below such as:immediately I will send you the DHL tracking number
4hrs/ Delivery,we are waiting to hear from you with your requested
details.
Your Full Name:
Your Home address where the ATM CARD will be delivered:.......
Your Phone Number:............
Your Nearest Airport:........
Your Country................
your Occupation .............
your Age/sex.................
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Anti-fraud resources:
