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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.
Fraud email example:
From: "Garry leigh" (may be fake)
Reply-To: <garry.leigh@aol.com>
Date: Wed, 27 May 2020 05:26:23 +0100
Subject: Financial Advisor
I am Independent Financial Consultants, a Fiduciary Advisor & Experts in providing personalized Financial Advisory Services to Group of VIP Clients and Corporate Individuals
There is an urgent business opportunities for US$550 million that requires someone with capacity to manage and invest the aforementioned funds for a period of 5-10 years. Your Benefits and Compensation will be disclosed to you in my next email if you are interested, willing and ready to be part of this profit-oriented transaction.
Kind Regards
Garry Leigh
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Anti-fraud resources:
