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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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- dona.tion1199@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: m.support@sns.net.my
Reply-To: donation_001@outlook.com
Date: Wed, 30 Aug 2023 07:44:38 -0300
Subject: =?utf-8?q?Re_=3A_Vous_avez_gagn=C3=A9_mon_don_de_2_millions_d=27euros?=
Bonjour
Nos noms sont Frances et Patrick Connolly d'Irlande du Nord. Ma femme et moi souhaitons partager cette bonne nouvelle avec vous : nous avons gagné un jackpot de loterie de 115 millions de livres sterling le jour du nouvel an. Nous avons décidé de faire un don à 5 personnes aléatoires en raison des temps difficiles liés au coronavirus. Lorsque vous recevez cet e-mail, votre e-mail a été sélectionné parmi une boule rotative. J'ai distribué la plupart de mes actifs à un certain nombre d'associations caritatives et d'organisations. J'ai volontairement décidé de vous faire don d'un montant de â¬2 000 000,00 en tant que l'une de mes 5 chanceuses sélectionnées.
Voici votre code de don : [FPC430342022]
Répondez à cet e-mail avec le code de don :
dona.tion1199@gmail.com
J'espère vous rendre heureux, vous et votre famille.
Salutations
Frances et Patrick Connolly
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Anti-fraud resources: