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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:
- "andrewpaulsmith1@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Andrew Paul Smith < Paul.@theia.ocn.ne.jp>
Reply-To: Andrew Paul Smith <AndrewPaulSmith1@outlook.com>
Date: Fri, 4 Jan 2019 17:01:24 +0900 (JST)
Subject: You overdue payment! ATM card delivery
Good today..there owner
The payment of $4.5 Million USD has been approved to be deliver to you .via ATM card This payment is as a result of Inheritance Fund your long over due payment which is due to you. Please acknowledge receipt of this message You are hereby requested to fill the form below to enable us process your delivery immediately
Your full name :::::::::::::::::
Your current home address ::::::::
Your country and State :::::::::
Your occupation ::::::::::::::
Your age /sex and 🆔 ::::::::::::::::::
Your telephone number ::::::::::
Be well assure informed accordingly that an amount of $4.5 millions USD has be approved for payment to you you will received the $4.5m via united bank for Africa ATM card delivery You are strictly warned to contact only the undersigned who would be guiding you through the Claims process.
Regards.
Mr. Andrew Paul Smith
AndrewPaulSmith1@outlook.com
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Anti-fraud resources:
