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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:
- "consignment " (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)
- "(ecowas)" (the name of a person or institution often appearing 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: "Mr. John Albert" <tani.kim.grace@gmail.com>
Reply-To: eric.smith200212@gmail.com
Date: Sat, 15 Apr 2023 20:42:57 +0100
Subject: GREETINGS
My Name is John Albert, I have a consignment valued at $3.5M assigned
to me to deliver to you by the (UN) United Nations after they have
concluded a summit which was held along with the Economic Community of
West African (ECOWAS). I am pleased to inform you that your
consignment is now here in the United States.
Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with a copy of your ID to avoid
wrong delivery.
John Albert
Delivery Agent
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Anti-fraud resources:
