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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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- peterstefano1966@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Peter Stefano <iorwawinifred87@gmail.com>
Reply-To: peterstefano1966@gmail.com
Date: Mon, 7 Mar 2022 22:37:09 -0800
Subject: GOOD NEWS AND CONGRATULATIONS
GOOD NEWS FROM THE UNITED NATIONS
From the Office of Secretary General of the United Nations .
We would want to bring to your notice that you have been chosen to
receive the (COVID 19) UN compensation grant worth Sixty Million United State
Dollars .
This grant is given to those who were affected badly by the effect of
the covid 19 Pandemic and you are lucky to be chosen as one of the
beneficiaries .
You are to receive the sum of One Million United State Dollars relief
fund from our office.
You are among the sixty Lucky people selected for this grant .
We will like you to reconfirm the following details
YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY________
YOUR CELL PHONE_____
Your occupation____
The reason you are asked to provide these details is to verify that we
are in contact with the right person.
Please reply as soon as you get this email.
Yours Sincerely........
Peter Stefano
+1315-217-1958
peterstefano1966@gmail.com
United Nation
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Anti-fraud resources:
