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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:
- "million 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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: pdchontali@diresacajamarca.gob.pe
Reply-To: mr.olegdmitry@aol.com
Date: Sat, 11 Apr 2020 01:25:06 +0100
Subject: Reply for more info
I am Mr,Oleg Dmitry.I am the financial adviser to Vladimir Yevtushenkov,who is the president and principal shareholder of AFK Sistema,who was accused of money-laundering and placed under house arrest by a Moscow court.Coincidentally, if you can invest for my client who is presently watched by Russian Government just because he is an opposition to the dictator Russian president PUTIN, and this can lead to the seizure of his company and Business Empire and this is my client is seeking your expertise in investing over US$450 Million Dollars cash discretely in diverse project.I have one concern/if I can trust you with this top secret to invest this money for my client.
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Anti-fraud resources:
