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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.
- The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MRS MELANIA TRUMP FIRST LADY USA <"www."@fine.ocn.ne.jp>
Reply-To: MRS MELANIA TRUMP FIRST LADY USA <melaniatrump.gov44@outlook.com>
Date: Sun, 4 Jun 2017 16:20:08 +0900 (JST)
Subject: Mrs Melania Trump last notic
MRS MELANIA TRUMP FIRST LADY USA
I am Mrs. Melania Trump, and I am writing to inform you about your
Bank Check Draft brought back by the United State Embassy from the
government of Benin Republic in the
white house Washington DC been mandated to be deliver to your home
address once you reconfirm your information with the one we have here with us to
avoid wrong delivery
Two million united states dollars $17.9Millions United State Dollars that was assigned to
be delivered to your humble home address by my husband Honorable
president Donald John Trump
the president of this great country this week by a delivery agent Mr.
JAMES BOOMBERG
I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................
The reason I ask you to reconfirm to me this following details is to
avoid wrong delivery.
FOR MORE INFO TEXT MY HUSBAND AGENT OF THIS GREAT NATION
Mr Ronald White(202) 858-7305
Yours Sincerely,
MRS MELANIA TRUMP FIRST_LADY USA.
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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Anti-fraud resources:
