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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "express courier delivery" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states 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)
- 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.
- dg496688@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: David Gonzalez <mrjohnedwardups@gmail.com>
Reply-To: dg496688@gmail.com
Date: Thu, 1 Sep 2022 17:31:43 +0100
Subject: GOOD NEWS!
Greetings Dear Beneficiary How are you doing today? I am Mr David
Gonzalez, From FedEx Express Courier Delivery Service.
Meanwhile i am writing to inform you about your funds worth 10.5
Million United States Dollars which has been deposited in our custody
today to carry out the shipping to your home address, However we have
been try to contact you but we couldn't reach you so i decided to text
you"Therefore kindly get back to me if you are still alive to enable
me deliver your $10.5 Million USD to you as soon as you comply to us
below your current home address...
Your Name==========
Your Address========
Your Telephone Number=========
your country====== and state=====
your email address=========
Your nearest airport========
The required details should be forward to me via my email
address(dg496688@gmail.com)
Telephone number; +1 (267) 378 3978
Regards:Mr. David Gonzalez
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Anti-fraud resources:
