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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- 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.
- andyjohnkennedy001@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Andy Johnkennedy" (may be fake)
Reply-To: <andyjohnkennedy001@yahoo.com>
Date: Wed, 28 Sep 2016 05:18:33 -0500
Subject: KINDLY READ AND RESPOND
I am Andy Johnkennedy the personal lawyer to Christine Lagarde Managing
director International monetary fund IMF in USA. I know this will come
to you as a surprise but it is a blessing for life and this
transaction will be beneficial to you even on your retired days and
you will be grateful to me for the rest of your life. During my
investigation, I discovered funds that have been seized through the
past government but due to my position now, I have discovered and
confirmed that it can be released to you without any hitches. You are
very lucky for me contacting you now because this is the best time to
accomplish this transaction. This is an opportunity that comes which I
cannot afford to lose because it is painful when you do not utilize a
real opportunity. The details of the fund will be disclosed to you
once you reply and bear in mind that your name will be used as the
true beneficiary to the fund. Be happy because the possibility of
spending money in this claim is not there unless it calls as we
proceed but the most important thing is it's real. Have confidence and
reply for us to claim the fund.
Mr.Andy Johnkennedy
Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email: andyjohnkennedy001@yahoo.com
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Anti-fraud resources:
