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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.
- judysalsbury@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "DONATION FOR CHARITY WORK." <cecilia.onyeaka12@gmail.com>
Reply-To: judysalsbury@rediffmail.com
Date: Wed, 18 Aug 2021 10:16:01 -0700
Subject: Contact Her.
--
Greetings my beloved friend,
How are you doing, I hope i meet you in good health with your family
and well wishers?
I am Mrs. Judy M.Salisbury i'm from Idaho USA but my late husband is
from Iraq, please I have a fund of $7 Million dollars that I want to
donate through you for the
orphanage, widow and charity home.I am writing from the hospital where
I was diagnosed because of blood and brain cancer for a very long time
and I am afraid that I
might lose this fund to the government here if I die because I want
the fund to be for the poor in society.
I will appreciate your honesty and courage to handle this fund to help
the orphans and the charity home. As soon as I receive your message
regarding your interest in
this fund to help the charity home and the less privileges, I will
give you more details about this fund.
Here is my email please
(judysalsbury@rediffmail.com)
Yours Sincerely
Mrs.Judy Salisbury
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Anti-fraud resources:
