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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: "Millard" (may be fake)
Reply-To: <bbgroupgh_bbgroupgh@live.com>
Date: Sun, 25 Nov 2018 15:12:05 +0100
Subject: Confirm receipt of my mail 41.33.198.198
I have a proposal for you which to me will be of immense benefit for us. I will inform you details of the proposal as soon as I receive response from you. Please consider it as an urgent request.
Thank you for your cooperation.
Sincerely.
Nichols Millard.
Confidentiality and Disclaimer Note: This e-mail and any attachments contain protected and confidential information intended for the sole use of the addressee individual or organization. If you are not the addressee or an authorized agent for him,it, or if you have received this message by error please notify the sender immediately by returning the message, and delete this copy from your system without any illegal use. Tharwa-Breda shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
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Anti-fraud resources:
