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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 pounds" (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.
Fraud email example:
From: "From Mr David LeValley" <mrdavidevaley@gmail.com>
Reply-To: "From Mr David LeValley" <mrdavidlevalley@gmail.com>,
mrdavidlevalley@gmail.com
Date: Thu, 18 Aug 2022 19:18:00 -0700
Subject: I am waiting for your positive reply.
Good day.
I wish to ask for your accord for a Partnership and Investment Project. I would want both of us to execute mutually in your country which would benefit us.
Please, I would like to have your advice on which Investment / Industry that you think that can bring us profit if we invest in your country together.
Can we sell GOLD with a value of £40 million Pounds in your country please? I work in a reputable security company here in London.
I am waiting for your positive reply.
Respectfully Yours
Mr David LeValley
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Anti-fraud resources:
