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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:
- "you are advise to" (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: Tessy Brown <edossou28@gmail.com>
Reply-To: Tessy Brown <jthoms208@yahoo.co.jp>
Date: Sun, 11 Jun 2017 15:26:05 +0900 (JST)
Subject: DEAR BENEFICIARY
DEAR BENEFICIARY
THIS IS TO INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNERS IN THE 4TH CATEGORY OF UNITED NATION COMPENSATION COMMISSION PROGRAM (UNCC)
WHICH ATTRACTS A CASH AWARD OF USD850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS ONE OF THE LUCKY WINNERS.
THE FUND IS DEPOSITED IN A SECURED ACCOUNT WITH UNITED BANK FOR AFRICA IN BENIN
AND WILL ONLY BE RELEASED TO YOU THE SOLE BENEFICIARY,YOU ARE ADVISE TO CONTACT THE MANAGER WHO IS IN-CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU,BY REPLYING THIS MAIL
CONTACT PERSON: MR.JERRY
THOMPSON
REGARDS
TESSY BROWN,
ANNOUNCEMENT OFFICER
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Anti-fraud resources:
