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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: TD Bank <davidjohn2211@gmail.com>
Reply-To: tdbank253@yahoo.com
Date: Mon, 12 Aug 2013 14:02:27 -0800
Subject: HERE INFO
Dear Customer
I want to inform you that we receive an urgent message from CBN bank
aferica to release your fund through our bank here TD bank New York sum of
$15.5M inheretance contract payment and note that the fund is avalaible to
release to you as soon as we hear from you so please provide your full
detail and your bank info where you want your fund to be transfer including
the original beneficary proof of ownership document
And call me because i have arrange your payment this morning (716)5438413
Thank you
Marc D. Vernick Manager
TD Bank
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Anti-fraud resources:
