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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: "MR.Walter skinner" <ikechukwuokagbue666@gmail.com>
Reply-To: franksend751@gmail.com
Date: Wed, 27 Jul 2022 23:12:49 +0100
Subject: GOOD DAY
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FBI- US DEPARTMENT OF JUSTICE.
Greetings....
This is Mr. Walter skinner Director of FEDERAL BUREAU INVESTIGATION.
The FBI Agencies Was On A Scam Investigation And We Caught The
Scammer, He Confessed That He Scammed You Of All Your Hard Earned
Money And He Scammed Three Other Citizens, Which The United States
Government As Volunteered To Help Get Their Money Back By Offering
Them A Scam’s Victim Compensation Fund (S.V.C.F) Of $15.8 Million USD
Which Your email Address/Tel No Was Found Among Victims. The FBI
Agency Has Been Ordered To Deliver Your S.V.C.F Package Of $15.8
Million USD Themselves.
YOU ARE ADVISED TO PROVIDE YOUR FULL INFORMATION
SUCH AS:
YOUR FULL NAME.............?
PHONE NUMBER…………?
HOME ADDRESS..........?
NEAREST AIRPORT............?
IDENTIFICATION CARD.............?
NEXT OF KIN DETAILS...........?
MR.Walter skinner
Here's my WhatsApp number +14803600619
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Anti-fraud resources:
