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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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Terres Ebo <misswrightanderson96@gmail.com>
Reply-To: drorresebon@gmail.com
Date: Thu, 11 Mar 2021 14:49:17 -0800
Subject: Dear friend,
Dear friend,
I got your contact when I was searching for an overseas partner to
assist me through a banker's seminar held recently in the UK, I have
the opportunity of transferring leftover funds ($18.5million USD) in
an account for years.
This money can be transferred to a foreign account shared between us
in the ratio of 50% for me, 40% for you and 10% for any income
expenses during transfer, if you accept my offer. Reply to me for more
details.
Regards.
Mr Terres Ebo
URGENT ASSISTANT
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Anti-fraud resources:
