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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:
- "% will be for you" (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)
- "advocaat" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
- eddywilliam0002@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: eddy william <pagentsif6@gmail.com>
Reply-To: eddywilliam0002@gmail.com
Date: Tue, 21 May 2019 15:51:35 +0200
Subject: hello
Mijn naam is Eddy William. Ik ben van beroep advocaat. Ik wil je aanbieden
nabestaanden van mijn cliënt. Je ervaart de som van ($ 14,2 miljoen)
dollars die mijn cliënt voor zijn overlijden op de bank heeft achtergelaten.
Mijn klant is een burger van jouw land die stierf in auto-ongeluk met zijn vrouw
en alleen zoon. Ik krijg 50% van het totale fonds en 50% wel
voor jou zijn.
Neem hier voor meer informatie contact op met mijn privémail:
eddywilliam0002@gmail.com
Bij voorbaat hartelijk dank,
Eddy William,
Hello
My name is Eddy William I am a lawyer by profession. I wish to offer you
the next of kin to my client. You will inherit the sum of ($14.2 Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in auto crash with his wife
and only son. I will be entitled with 50% of the total fund while 50% will
be for you.
Please contact my private email here for more details:eddywilliam0002@gmail.com
Many thanks in advance,
Mr.Eddy William,
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Anti-fraud resources:
