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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: Miss Auel Adeline <jessiedaniel375@gmail.com>
Reply-To: mrsmercyadams07@gmail.com
Date: Sun, 19 Dec 2021 14:59:36 +0100
Subject: Can I confide in you?
My name is: Miss Auel Adeline.
I'm contacting you because I want to be your friend and confide in
you. I have in my possession now 227 KG of Gold Bars, Quality: 23
carat, 95%pure that I inherited from my late mother. I want you to buy
or help me to find a buyer who can buy the gold at a better price than
the African price so you can help me to invest the money in your
country since I have no business idea. I want to leave Cote d'Ivoire
and relocate to your country to continue my education in your country.
I want you to stand by me as my tutor to sell this gold and for
investment in your country.I will be waiting for your response.
Miss Auel Adeline.
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Anti-fraud resources:
