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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- secretaryawtork1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. David Moore." (may be fake)
Reply-To: <brstolmyersltd@gmail.com>
Date: Thu, 18 Apr 2024 12:29:26 -0700
Subject: pls move to inbox,Compensation For Your Past Efforts./
Dear Friend,
I want to inform you that I later transferred the money to another business partner, am currently in India with my new business partner. We are investing the money out there. Please did not forget your past efforts when we were trying to transfer the money together, I kept a sum of $2.5Million USD as a compensation for your good effort and good heart. Contact my personal secretary
Secretary: Master Raymond Ubah.
Email: secretaryawtork1@gmail.com
Tel: +234-902-364-7214.
He will send you the parcel value of $2.5MUSD, you can reach me when you receive the money. Thank you very much and remain blessed.
Regards,
Mr. David Moore.
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Anti-fraud resources:
