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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.DAVID BECKLEY" <davidsonbeckley20@gmail.com>
Date: Fri, 20 Mar 2020 09:38:16 -0700
Subject: TO YOUR IMMEDIATE ATTENTION:
TO YOUR IMMEDIATE ATTENTION:
Be informed herewith that, you have been issued with a
payment order-notice of $12.850M (Twelve Million Eight
Hundred and Fifty Thousand United States Dollar)
from the Central Bank. Hence, you are offically required
to make your immediate clarification responeses by
furnishing us with your relevance authetication details
as; your current mailing address, telephone/fax numbers,
your valid identification document, Bank Account details
of any designated Bank of your choice were you wish the
fund will be procedually transfererred to.
Your earnest responses is awaited.
Best regards.
DAVID BECKLEY
(HEAD OF OPERATIONS CENTRAL)
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Anti-fraud resources:
