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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- chasebank_antosh@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- accordingly name: mr. stephen antosh private email: chasebank_antosh@accountant.com personal: chasebankstevenantosh@gmail.com phone no.: (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "Chase Bank" (may be fake)
Reply-To: <chasebankstevenantosh@gmail.com>
Date: Sat, 19 Jan 2019 14:08:08 -0800
Subject: RECENTLY APPROVED
After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you about your outstanding compensation payment valid $2,500,000.00 USD deposited in our bank.
Please contact Mr. Stephen Antosh the Managing Director of Chase bank connecticut branch with your name, resident address and your direct telephone number for the transfer of your payment to you accordingly
Name: Mr. Stephen Antosh
Private Email: chasebank_antosh@accountant.com
Personal: chasebankstevenantosh@gmail.com
Phone No.: (614) 368-5653
You are therefore advised to contact Mr. Stephen Antosh with your details and hasten him to facilitate the release of your payment to you immediately.
Thanks for your attention
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Anti-fraud resources:
