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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:
- "united state dollar" (this email uses bad English)
- "ms004413@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Charles W. Jackson" (may be fake)
Reply-To: <ms004413@outlook.com>
Date: Mon, 31 Aug 2020 09:42:30 -0700
Subject: You are selected to benefit !!
My name is Charles W. Jackson, Jr. I won a $ 344.6 million Power-ball jackpot in June 2019. I got a donation in the amount of $12 000 000(Twelve Million United State Dollar) for charity and community medical support distribution in your area during this difficult time ,you and your immediate family should deduct $3M and help us extend hands of giving to the less privileged, orphans and charity organizations within your locality, you will receive the distribution guideline once you have access to the donation, contact the coordinator for more information.
Email address : ms004413@outlook.com
Tell : Tel: (423) 528-2081
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Anti-fraud resources:
