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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "inheritance funds" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- givan83912@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Benny Tokpota <gd44009@gmail.com>
Reply-To: givan83912@yahoo.com
Date: Tue, 14 Jan 2020 07:02:47 -0800
Subject: Happy New Year...
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Dear Beneficiary ,
The Management Of Payment Department have finally arranged to pay your
over due Inheritance Funds worth 2.5 Million Usd.
Diplomat Ivan George is already in NEWARK LIBERTY INTERNATIONAL
AIRPORT NEW JERSEY (USA) With your package.
The management were able to accomplish this through the help of IMF
director Christine L. and every necessary arrangement has been made
successfully with Diplomat Ivan George.
Kindly get back to him with your delivery information such as Your
full name,Your Cell phone number,Your home address,Your Nearest
Airport and a copy of your scanned ID photo.
Kindly contact Diplomat Ivan George through his E-mail:givan83912@yahoo.com
Best Regards,
Benny Tokpota
For The Management.
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Anti-fraud resources:
