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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.Edward Chapman Jr" <test@ltg-awards.com>
Reply-To: edchapmanjr1@gmail.com
Date: Tue, 12 Nov 2019 10:38:27 +0200
Subject: As you pray for me
Dearest,
I am Edward Chapman Jr 57, I am ill as a result of prostate cancer and
I will die. I want to donate my funds for charitable purpose. Could
you be kind to respond for further details?
You will receive 20% of the total funds for your effort and I want you
to know that I have in safe-keeping every document that will
facilitate the release of fund to you. My contacting you is divine and
my faith is in God,I will wait in anticipation for your kindest
response soon.
Yours Cordially,
Edward Chapman Jr.
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Anti-fraud resources:
