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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:
- ",000,000" (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)
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Holgate Henderson" <administrator@cenafilmes.com.br>
Reply-To: info@sormazgroup.com
Date: Sun, 04 Feb 2024 19:48:34 -0300
Subject: Good News/Reply Immediately!
--
Ref: UN-017TA-2024
This is to inform you that Your $13,000,000.00 USD which you have been
waiting to receive for years is now ready to be released to any
preferred bank account of your choice Or opening an online bank account
with our bank.
Sincerely, you are a lucky person. I have a very limited time to work on
this, so I would like you to urgently respond to this message so that I
can advise you on how best to confirm your funds in your account within
the next 72 hours.
Note: The only fee you will pay to confirm your fund in your account is
the Notarization fee of $670 USD to the processing bank. No other
payment.
Sincerely yours,
Mr. Holgate Henderson
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Anti-fraud resources:
