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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.
- The following phrases in this message should put you on alert:
- "% will be for you" (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.
- georgemike1065@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: william caldwell <william_caldwell76@hotmail.com>
Date: Mon, 14 Sep 2020 03:06:37 +0000
Subject: Hello
Hello
My name is George Mike I am a lawyer by profession. I wish to offer you
the next of kin to my client. You will inherit the sum of ($3.5 Million)
dollars my client left in the bank before his death.
My client is a citizen of your country who died in auto crash with his wife
and only son. I will be entitled with 50% of the total fund while 50% will
be for you.
Please contact my private email here for more details.................georgemike1065@gmail.com
Many thanks in advance,
Mr.George Mike,
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged.
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Anti-fraud resources:
