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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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- charitylisajohnrobinson41@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Lisa Robinson" <""@nuclearmalaysia.gov.my>
Reply-To: charitylisajohnrobinson41@gmail.com
Date: Wed, 26 Feb 2020 00:41:40 +0300
Subject: Money
You have been chosen to receive the sum of "One Million, Two Hundred Thousand United States Dollars" in my ongoing charity program. For more details, E-mail: charitylisajohnrobinson41@gmail.com
Disclaimer: This email (and any attachment to it) is confidential and intended solely for the use of the individual or entity to whom it is addressed. Nuclear Malaysia assumes no liability whatsoever for the content of this email or for the consequences of actions taken based on such content unless it is subsequently confirmed in writing. Unintended recipients are notified that disclosing, copying or distributing of this email, or acting based on its contents, is strictly prohibited; and you are to immediately and permanently delete or destroy this email and notify the sender forthwith.
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Anti-fraud resources:
