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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.
Fraud email example:
From: "Mr. Adebayo Adelabu" <msvergeire@doh.gov.ph>
Reply-To: "Mr. Adebayo Adelabu" <adela.adeb@yandex.com>
Date: Thu, 10 Oct 2019 00:23:11 +0800 (PHT)
Subject: Re: Request for partnership
Dear Sir,
How are you today, I hope you are doing great? Pardon my intrusion into your privacy by sending you this unsolicited proposal. I got your contact from a directory in an agent's office. Further inquiries on your personality indicates that you are a responsible and honest personality. Based on the recommendation stated above, I find it interesting to contact you seeking your consent and capability to receive on my behalf a whooping sum of Twelve Million, Six Hundred Thousand United States of America Dollars strictly for investment under your supervision and management. Full details will be on receipt of your response indicating your positive interest.
Looking forward to hear from you and as well thanking you for your anticipated understanding and cooperation.
Best regards
Mr. Adebayo Adelabu
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Anti-fraud resources:
