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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:
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Visa Card <mraliibrahim199@gmail.com>
Reply-To: visacard283@gmail.com
Date: Thu, 12 Nov 2020 03:42:50 -0800
Subject: GOOD/NEWS
*To Whom It May Concern*
Attention :Sir,/Ma
This is to inform you that the US Treasury Department Board of Directors
and the Federal Reserve Bank of New York will cancel your compensation
payment of $500,000.00 USD on November 29th 2020.as
<http://www.google.com/url?q=http%3A%2F%2F2020.as&sa
sntzusg¯QjCNEChas3oiwmEZCdb5iRyxwBsWbDLg>
instructed by The United Nations Commission on Human Rights
Therefore, have you received your compensation payment of $500,000.00 USD
for all your lost in your Bank account or ATM CARD that should have been
delivered to your home address ?
Sincerely
*Mr. Collins Edu*
*Visa Card Verification CEO*
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Anti-fraud resources:
