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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.
- 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.
- cw74853@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: ofac@orange.com
Reply-To: cw74853@gmail.com
Date: 08 May 2019 19:44:50 +0000
Subject: Foreign Assets Control Refunds
ATTN:Sir/Madam.
This is to bring to your notice that United Nations and the
Office of Foreign Assets Control has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being
a victim of internationally based fraud. You are listed and
approved for this payments as one of the scammed victims, contact
our Field Officer as soon as possible (cw74853@gmail.com) for the
immediate payments of your $1 Million compensations funds.
Be advised to stop any further communication with the fraudsters
in case you are still communicating with them because you may end
up losing more of your hard earned money.
Please provide us with the below information for verification:
1) Full Names
2) Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) The amount of money you've lost.
Regards,
Alton M. Penn
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Anti-fraud resources:
