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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:
- "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)
- "00,000.00" (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.
Fraud email example:
From: "Mr Lynanne Lewis" <admin@gatesfoundation.org>
Reply-To: mrlynannelewis@gmail.com
Date: Mon, 23 Mar 2020 13:42:20 +0000
Subject: COVID-19
Hello Sir/Madam,
I am Mr Lynanne Lewis, personal assistant to (Mr Bill Gates) on humanitarian matters, he has mandated me to recruit 100 people who will benefit from funds he has set aside to the tune of $10 Million to be distributed among 100 reputable people who will get $100,000.00 (One Hundred Thousand United States Dollars) each, i will recommend to him this people that can effectively provide needs to people around them during this trouble times of the world to help people stay safe and indoors to avoid the spread of this deadly virus COVID-19 but before we proceed any further i will want you to go and make your research on this issue after that is done then we can talk it over and i will give you more details.
If you are intrested please reply to this email with the delatis below:
Full Name:
Address:
Phone Number:
Thanks
Mr Lynanne Lewis
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Anti-fraud resources:
