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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:
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Haskel" <info@gmail.com>
Reply-To: jonathanhaskel377@gmail.com
Date: Thu, 27 Jan 2022 17:32:51 -0800
Subject: Investment Vorschlag
Mein Name ist Mr. Jonathan aus Großbritannien. Ich schreibe Ihnen diese Mail
Bitten Sie um Ihre Zusammenarbeit in einem sehr vertraulichen Geschäft
Transaktion in Höhe von 70,9 Millionen US-Dollar. Ich werde Ihnen Einzelheiten dazu mitteilen
Transaktion nach Ihrer positiven Antwort.
Mit freundlichen Grüße
Herr Jonathan
My name is Mr. Jonathan from U.K. I am writing you this mail to
solicit for your cooperation in a very confidential business
transaction of $70.9 million, I will give you details of the
transaction upon your positive reply.
Kind regards
Mr. Jonathan
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https://www.avast.com/antivirus
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Anti-fraud resources:
