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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Annabel Bamba" <mrs.marcelinebamba@gmail.com>
Reply-To: mrs.annabelbamba@gmail.com
Date: Tue, 20 Aug 2019 18:01:16 -0700
Subject: Re: Greetings MY Dearest In The Lord.
Please I know this may come to you by surprise ,because you do not know me,
I need your assistance that is why I am writing you, it is my desire of
going into relationship with you. I am Mrs. Annabel Bamba i am a
Farmer/gold and diamond dealer, I am a merchant of Australia nationality
but presently in a provate hospital in Australia. I have been diagnosed
with Esophageal cancer. i am currently admitted in a privet hospital here
in Australia, and I have some funds I inherited from my late loving husband
Mr. Johnson Adams Bamba, the sum of US$3.500.000 which he deposited in a
Security Company in UK (UNITED KINGDOM) and I need a very honest and The
Lord fearing Christian that can use this funds for The Lord work and 20%
out of the total funds will be for your compensation for doing this work of
The Lord. I found your email address from the internet and decide to
contact you. Please if you would be able to use these funds for the Lord's
work kindly reply me Thank you and May The Lord bless you.
Your Sister In The Lord.
Mrs. Annabel Bamba.
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Anti-fraud resources:
