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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.
- 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.
- dennis.zenithbank@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "IMF Office" <imf_office@imf.com>
Reply-To: ooffice267@gmail.com
Date: Mon, 23 Mar 2020 01:03:01 -0700
Subject: Your Compensation Payment. (IMF)
Your Compensation Payment Atten: Beneficiary, This is to officially inform =
you that your email is short listed by the International Monetory Fund (IMF=
). Compensation Award Committee setup to compensate the huge losses of the =
victims of the internet scam/fraud; You are also warned to disengage from f=
uture pursuit of unlearned transaction. However, your Compensation Payment =
which is value at US$5 Million has been accredited and approved in your fav=
or and it will be up-load in ATM Master card and will be deliver to you; Al=
l that is required of you to redeem your funds is to contact the Approve Pa=
ying Bank, (ZENITH BANK PLC.) email the payment Director of the ZENITH BANK=
PLC. and ask him to release the fund to you without any delay. You are her=
eby advice to re-confirm the below information once again to the payment of=
ficer for further proceedings/next line of action. 1. Full Name: 2. Home ad=
dress: 3. Direct/personal cell number 4. Copy of any valid identification: =
5. Your occupation: Below is the Zenith bank payment Director detail: NAME:=
Mr. Dennis Olisa E-MAIL: dennis.zenithbank@gmail.com Yours truly, Mr. Jame=
s Ahmed Secretary, IMF Africa Regional Secratorate.
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Anti-fraud resources:
