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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 next of kin scam.
Fraud email example:
From: "ALEX MCCANN" (may be fake)
Reply-To: <alexmccanni555@yahoo.com>
Date: Thu, 5 Dec 2019 22:48:04 -0000
Subject: GET BACK TO ME
Good day,
I am Mr. Alex McCann. I have emailed
you earlier on without any response from you. I am among
the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the
Bank, hence I have decided to contact you to stand of the
next of kin to the deceased customer since you same last name
to enable us receive his deposit as inheritance for investment amounted to
US$ 14.5 M only.
On my first email I mentioned about my
late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy
to front you as his official next of kin. I am compelled to
do this because I would not want the finance house to push
my client's funds into their treasury as unclaimed
inheritance.
If you are interested you do let me
know so that I can give you Comprehensive details on what we
are to do..
Waiting for your response.
Many Thanks,
Mr. Alex McCann
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Anti-fraud resources:
