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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:
- "transferred into your bank account" (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)
- "million dollars" (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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- jp.robertpacker@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: JPMorganbankheadquarters@info.org
Reply-To: jp.robertpacker@yahoo.com
Date: 20 Sep 2024 22:19:20 +0800
Subject: Esteem Partner
JP Morgan Chase Headquarters,
270 Park Avenue, New York, NY.
Esteem Partner,
My name is Robert Packer, I work with the JP Morgan Chase
Headquarters here in New York city as the account manager of a
Chinese Business man who died here in New York City without a
next of Kin. My reason for contacting you is to present you as
his next of kin to my bank so that, the $10.000.000.00 Million
Dollars he left in my bank will be transferred into your bank
account. Contact me immediately if you are interested through my
private email < jp.robertpacker@yahoo.com >.
Kind Regards
Robert Packer
Account Officer
JP Morgan Chase Bank
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Anti-fraud resources:
