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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:
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing 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 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.
- olayemicardoso39@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. OLAYEMI CARDOSO" (may be fake)
Reply-To: <olayemicardoso39@gmail.com>
Date: Fri, 18 Oct 2024 14:54:13 -0700
Subject: For Your Information !
I am Mr. Olayemi Cardoso, the Governor Central Bank of Nigeria. The President of Nigeria after consultation with World Economic Forum (WEF) which held its 25th World Economic Forum Africa in Nigeria, mandated me to pay all foreign contractors and victims of scam with genuine claims.
Sequel to the secret arrangement in regards to the Shipment of your total contract sum, I wish to inform you that all necessary modalities have been automatically concluded and the fund has been approved
to be made through the Diplomatic Courier Services to your home country.
Modes of payment are as listed. ATM CARD, CASH PAYMENT OR ONLINE BANKING.
Your details are needed. Your full names, your house address and phone number.
Congratulations and remain blessed.
MR. OLAYEMI CARDOSO
GOVERNOR
olayemicardoso39@gmail.com
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Anti-fraud resources:
