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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Hary Wills" (may be fake)
Reply-To: <hw19461@aol.com>
Date: Thu, 26 Jul 2018 10:45:25 +0100
Subject: Urgent Message
Hello,
Compliment,I have a business proposal for you and I really which we both can get this done as soon as possible.
I just want to inform you in regard to some unclaimed funds ( MONEY ) I have found in our BANK.
At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.
I wait your urgent response ASAP.
Regard.
Hary Wills.
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Anti-fraud resources:
