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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:
- "hundred thousand united states dollars" (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)
- "certified bank draft" (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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Samuela Isopi" <isopi.Samuela44@gmail.com>
Reply-To: isopi.Samuela44@europe.com
Date: Sun, 16 Apr 2023 13:02:56 -0700
Subject: Your $2,500.000.00 USD
Greetings,
My name is Mrs. Samuela Isopi the European Ambassador to ECOWAS. I write to bring to your notice that the International Monetary Funds (IMF) have decided to compensate you for being a scam victim with the total sum of Two Million Five Hundred Thousand United States Dollars ($2,500.000.00 USD). The money was approved and A CERTIFIED BANK DRAFT of the above mentioned amount was registered with The Quicker Movers Logistics Shipping Company for immediate delivery to your address as soon as you make your intentions known to receive the funds. Kindly get back to me and you will be directed accordingly on how to claim your funds within 48 hours.
Thanks,
Mrs. Samuela Isopi
The EU Ambassador to ECOWAS.
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Anti-fraud resources:
