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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Instagram Publication officer" (may be fake)
Reply-To: <instagrambigwin@aol.com>
Date: Thu, 3 Oct 2019 14:59:26 -0700
Subject: URGENT RESPOND!!!
Congratulations
Winning profile ID :IGBW-871-2000-0012-9
You have been selected for the $1 million grand prize of the ongoing Instagram Bigwin raffle draw! First quarter of the year edition. To provide your contact information and winner profile ID so we can proceed with arrangements for you to claim your prize.
Note:Only valid contact information should be provided as we will not be giving winning ticket numbers and prizes to those who give wrong
information data.
Regards
Gary Newman Jr.
Instagram Publication officer
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Anti-fraud resources: