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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:
- "million united state 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 of america" (this email uses bad English)
- "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" <"USA."@world.ocn.ne.jp>
Reply-To: "www.melaniatrump1970usa@hotmail.c" <www.melaniatrump1970usa@hotmail.c>
Date: Thu, 12 Oct 2017 00:28:38 +0900 (JST)
Subject: Notice from First Lady United State Of America.
Notice from First Lady United State Of America.
I am ( Mrs. Melania Trump ) and I am written to inform you about your Bank Check Draft brought by United Embassy from the
government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your home address,being
12th thursday 2017. Also reconfirm your details for the check delivery by filling the form below and send it immediately.
Text or call me now with this number: +1(202) 389-9383 for in verification and for prompt collection of your fund.
Reconfirm your details below.
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
You check is containing the sum of ($18 million united state dollars).I have done all the necessary arrangement in delivering
of your funds. Here is my phone number or send me an sms,+1(202) 389-9383 but i prefer sms because I'm always busy with my
husband ( Mr.Donald Trump ) and i can't be able to pick calls all the time. I will be waiting to hear from you immediately,
thanks and God bless you.
Regard,
Mrs. Melania Trump.
First Lady United State Of America.
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Anti-fraud resources:
