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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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
Fraud email example:
From: "Mr. David West" (may be fake)
Reply-To: <westernbank0147@indamail.hu>
Date: Wed, 12 Apr 2023 19:43:31 -0700
Subject: From Mr. Alexander Keit
Dear Friend,
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask her for a cheque worth USD$1,200,000 which I kept for you as a Compensation for your past assistance to me.
Her contact details is below;
Name: Mr. David West
Email; ( westernbank0147@indamail.hu )
Kindly reconfirm to her the following below information:
Your full name_ _ _ _ _ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your age_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your occupation_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Note that if you did not send her the above information completely, she will not release the cheque to you because she has to be sure that it is you. Note also that I will not be reached by email or phone at this moment because I am currently in Baku Azerbaijan for an investment trip with my share.also note that you will take care of the cost of delivery of the Sealed Package to your doorstep.
Regards
Mr. Alexander Keith
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Anti-fraud resources:
