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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Bruno Dixon" <laura.badea@cosr.ro>
Reply-To: brunodixonm@yahoo.com
Date: Mon, 24 Jun 2019 03:45:53 +0300
Subject: FINAL APPROVAL OF YOUR FUNDS,
Be informed that all pending deliveries in this office will be cancelled
and diverted to a Government account next week, based on an order from the
International Monetary Fund (I.M.F). Your total funds were included in
this order since you are unable to pay the Diplomatic charge after we have
paid other necessary fee in your favour. We hereby urge you to proceed to
claim your funds or stand a chance of losing them completely and also
remember to reconfirm your full address to avoid any wrong delivery as
listed below:
Full Name____________________
Home Address_________________
Telephone#___________________
Your urgent reply is appreciated. Thanks For Your Co-operation as we are
looking forward to hear from you soon.
Yours In Service,
Mr. Bruno Dixon
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Anti-fraud resources:
