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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:
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "federalreserrveny18@outlook.com" (this email address has been used in a known scam)
- "federalreserrveny18@outlook.com" (this email address has been used in a known scam)
- "federalreserrveny18@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <bjscbciti08@gmail.com>
Date: Wed, 7 Feb 2024 14:42:29 -0800
Subject: '.BENEFICIARY!!!CONGRATULATIONS,YOUR FUND IS READY 35.211
Federal Reserve Bank of New York
33 Liberty Street [1]
New York, NY 10045
E-mail: federalreserrveny18@outlook.com
Atten:Beneficiary,
We are contacting you in regards to the allocation of $22.5m from the United Nations,as part of their yearly developmental program.
This is to notify you that your fund is ready.
Your $22.5m is already loaded in an ATM Visa card with a daily withdrawal limits of $20,000.
Your ATM card will be delivered to your destination any moment from now.
You are to reconfirm your delivery address below:
Full Name:
Delivery address :
Direct Mobile Number:
Stamp duty/delivery fee :US$99
Congratulations n advance !!
I Await your urgent response.
IMPORTANT NOTICE:ALL CORRESPONDENCE AND INFORMATION SHOULD BE SENT TO THIS E-MAIL : federalreserrveny18@outlook.com
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
E-mail: federalreserrveny18@outlook.com
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Anti-fraud resources:
