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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.
- 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:
- "million 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)
- 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.
- mrsjillbiden36@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mrs Dr Jill Biden." <kakinoaya@docomonet.jp>
Reply-To: "Mrs Dr Jill Biden." <MrsJillBiden36@gmail.com>
Date: Fri, 30 Apr 2021 00:26:50 +0900
Subject: CONTACT NOW
I AM MRS. DR JILL BIDEN AND THE CONTECT OF THE MESSAGE BELOW IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.
Moreover, the sum of $50 Million dollars was instructed to transfer on your favor through ATM debit card and I wish to let you know that every necessary procedures has been accessed by I.M.F on the Economic recovery program done by United State Embassy,in the Government House of Benin Republic and Nigeria for victims who lost funds to Co-African, and so called agents. And you have nothing to be worried about.
Below is the required information I need from you so that the delivery of your ATM Card will commence immediately today or tomorrow.
Your full name.......................
Your home address....................
Your city............................
Your cell phone number...............
Your valid email address.............
We advise you to prohibit any other transaction you are having with an unknown source to avoid regret thereafter, and we urge you to complyfast with the Managerial demands, so that you can have your legit ATM card with immediate effect as instructed from White House(Washington DC)
(MrsJillBiden36@gmail.com)
USA First Lady,
Mrs Dr Jill Biden.
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Anti-fraud resources:
