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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- officersshares@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Dr Tedros Adhanom Ghebreyesus <mrs.susanevanovic@gmail.com>
Reply-To: officersshares@yahoo.com
Date: Mon, 30 Nov 2020 12:45:56 +0000 (UTC)
Subject: COVID 19 DONATION FUND YOUR URGENT RESPONSE NEEDED!!!
Hello Dear Friend,
Greetings to you!!! I Am Dr Tedros Adhanom Ghebreyesus Director General world health organization We The board decided to make some donation to individuals for fight against(Covid 19) with the help of the world leaders assisting financially to ensure that the Covid 19 is completely wiped out of the surface of the earth We Decided To Donate sum of $5.300,000,00 USD (Five Million Three Hundred Thousand United States Dollars Only).To You.
Your email address was chosen online while searching at random. Kindly get back at your earliest convenience so That We may final know your email address is valid contact Mr.Richardson Moore The Covid 19 Donation Payment Director At His Email Address: officersshares@yahoo.com Thanks and Remain Blessed With Warming Regards.
Contact Person:
Mr. Richardson Moore
Donation Payment Director Covid 19.
Email Address: officersshares@yahoo.com
Yours In Service
Dr Tedros Adhanom Ghebreyesus
Director General Of The World Health Organization
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Anti-fraud resources:
