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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.
- The following phrases in this message should put you on alert:
- "i will like you to " (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.
- mullercyril23@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Cyril Muller <fathermother320@gmail.com>
Reply-To: mullercyril23@gmail.com
Date: Thu, 27 Feb 2020 18:38:54 +0100
Subject: investing
Dear
We are interested in investing in your country, therefore i will like you
to be our trustee or agent so as to make it easy for the fund transfer and
investment by us.
Your commission and percentage will be negotiated on our arrival before
the transfer or we can do that before we proceed.
Looking forward to hearing from you for more explanations and discussion
with me or my partner Please kindly reply to : mullercyril23@gmail.com
Yours sincerely,
Cyril Muller,
Secretary General
International Centre for Settlement of Investments Disputes-ICSID
World Bank
Email : mullercyril23@gmail.com
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Anti-fraud resources:
