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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:
- 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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Victoria Benson <victoriabenson1994@gmail.com>
Date: Fri, 19 Jun 2020 15:34:48 +0100
Subject: Miss Victoria Benson
My Dear,
I believe that this message meets you in a very good present state of mind
and health. You may not understand why this mail has been sent to you but I
will implore you to take your time to carefully go through this mail even
if you are surprised to receive this message since we have neither seen nor
met before. I am Miss Victoria Benson the only daughter of late Mr and Mrs
Daniel Benson, I wish to request your assistance in a financial transaction
and wish to invest in Manufacturing and Real Estate Management in your
country. I inherited the sum of Four Million Eight Hundred Thousand United
States dollars.USD($4.800,000.00) from my late father and want to invest
this fund in your country. I will require your assistance to receive the
funds in your personal account for investment in your country. I will
gladly give you 20% of the total sum for your assistance. Please it is very
important you contact me immediately on my email for further explanation on
how we will work together.
Awaiting your immediate response
Faithfully Yours,
Miss Victoria Benson
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Anti-fraud resources:
