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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:
- "you are advice to " (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Loaning Organization <captpeytoncsherman@gmail.com>
Reply-To: loaningorganizations@gmail.com
Date: Tue, 4 May 2021 04:16:00 -0700
Subject: Ree: Your loan is ready quickly get back to me..
Attention,
This is the second loan reminder, we are ready to start given out
loans so you are advice to get back to me with your complete following
information for more direction on how you should receive your loan.
Your complete name:
Your complete address:
Your state and country:
Your direct mobile phone number:
Upon your response with the above information i will let you know the
two loan options you will chose to receive your loan.
Get back to me as quickly as possible.
Yours In Service
Clark Smith
The Loan Officer
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Anti-fraud resources:
