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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:
- "dear friend" (a common phrase found in 419 scams)
- ",000,000" (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.
- steven.alex0000@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Steven Alex" (may be fake)
Reply-To: <steven.alex0000@hotmail.com>
Date: Sun, 31 Mar 2019 21:10:11 -0700
Subject: Attention please
Dear Friend,
My name is Mr.Steven Alex a bank officer with Capitec Bank Limited South Africa.
This same message has been sent to you by box some months back but i'm not sure if it get to you yet i'm re sending it again.
I have a business proposal to discuss with you. The business is all about transferring
$30,000,000.00 to your favor for investment purposes which is the reason I am contacting
with you for our own benefits. For more details, please do contact me ASAP.
Feel free over this because this fund is legal and will be transfer to you legally.
I have arrange on how to get everything done successfully once i hear from you.
Also kindly promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank reply via my private
email : - steven.alex0000@hotmail.com
Thank you and may God bless you!
Steven Alex
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Anti-fraud resources:
