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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Sonia Canessa-Gonzalez" <sonia2090@un.org>
Reply-To: <scwyl2090@gmail.com>
Date: Wed, 13 Jan 2021 20:43:35 -0800
Subject: DID YOU AUTHORIZE?
UNITED STATES GOVERNMENT
Mrs. Sonia Canessa-Gonzalez
Executive Director
I am Mrs. Sonia Canessa-Gonzalez, Minister of Information To UN. We write to know if you authorize or sent Mr. Jerry Thomas to claim your funds on your behalf, If you have not authorized Mr. Thomas to make claims of your funds kindly provide the details as listed.
However we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr. Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of ID:
Yours Faithfully,
Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director
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Anti-fraud resources:
