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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:
- "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)
- 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.
- ktang613@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Kris Tang <admin@cloudysuite.com>
Reply-To: ktang613@gmail.com
Date: Wed, 22 Apr 2020 04:55:45 -0400
Subject: ATTN: NEXT OF KIN
Good day,
I am Kris Tang,i am a banker in a financial institution in Malaysia with
a lot of investment portfolio.I got your contact as a trusted person.I
need your help to present you as next of kin to a deceased client that
shares the same last name as yours, who died as the result of a
heart-related condition in March 12th 2015.
I am contacting you to assist me in Claiming the money left behind by
this client. (US$7.7 million dollars) is lodged in the bank here in
Malaysia.Please do get back to me.I will be looking forward to receive
your quick response.All other correspondence will be via this my
personal email until we meet. ktang613@gmail.com
Regards
Kris Tang
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Anti-fraud resources:
