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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:
- ",500,000" (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)
- "00,000.00" (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)
- 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.
- jcheng7309@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: <>
Reply-To: jcheng7309@gmail.com
Date: Thu, 27 Jul 2017 17:08:51 -0500
Subject: BUSINESS PROPOSAL:
Hello Friend,
Do not be surprised about this mail, because it was personally directed to you. I need you to partner with me to execute a Business that will be of great benefit to both of us. It is about transferring the Sum of $19,500,000.00 USD from my Bank to a private account that I would advise you to open. My name is Mr. Cheng Jianguo. I work with Hang Seng Bank in Hong Kong. I will give you details of the transaction if I receive your response that you are willing and dependable to carry out the transaction with me in absolute confidentiality. I look forward to hearing from you.
Please Email me directly on my private email below:
Jcheng7309@gmail.com
Sincerely yours.
Mr. Cheng Jianguo.
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https://www.avast.com/antivirus
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Anti-fraud resources:
