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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: "Mr. JOHNSON " <info.dhl@ipost.email>
Reply-To: mrjohnsonthompson208@gmail.com
Date: Tue, 30 Jan 2024 15:30:49 +0100
Subject: Hello my dear
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Dear Sir ,
It is of great importance that you have an alternative solution to
receive your Unclaimed and Lost Money owned to you registered under
your name and email which have been abandoned due to many
abnormalities that had happened in the apex bank.
As such, the federal authorities have reached a settlement to pay you
an optional repayment 750,000.00 through E-banking access and ATM
withdrawal .
Kindly reconfirm your complete legal name.......................
Direct telephone +...............................
Also, Postal address.....................
to enable us process your E-banking /ATN Card for your inter-bank
transfers to any bank account or make a cash withdraw at any atm.
*Enabling*YouFirst#,
Mr. JOHNSON
Dep of issuance and acceptance of payment order
Afro European debt reconciliation office.
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Anti-fraud resources:
