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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: "Michael Isioma" (may be fake)
Reply-To: <michaelisioma2020y@gmail.com>
Date: Tue, 28 Nov 2023 16:19:45 +0100
Subject: Re:Confirm.....
Re:Confirm.
Attention
This is my second mail to you without any response from you, but I
decided to write again in-case you did not receive the first one.
Please I want to confirm if you are the owner of this email ID. The
reason why am writing you is because I have an information that I want
to pass to you.
My Name is Michael Isioma and I work with First Bank of Nigeria.All
I want is a confirmation from you that I am communicating with the
right owner of this mail before I will furnish you with the
information that I have .
Best Regards
Michael Isioma.
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Anti-fraud resources:
