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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: Daniel William <fatimabellolibaty@gmail.com>
Reply-To: Danielwil243@gmail.com
Date: Tue, 20 Sep 2022 10:39:41 -0700
Subject: ATTENTION BENEFICIARY
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The United nation (U.N ) is compensating all the scam victims and your
email address and phone number was found in the scam victims list. This
Federal Reserve Bank office has been mandated the IMF to transfer your
compensation fund to you However, we have concluded to affect your own
payment through Federal Reserve Bank Money Transfer,$1 million USD daily
until the total sum of $19.8 million USD is completely transferred to you.
We can not be able to send the payment with your email address alone,
Furthermore you are advised to email us as the instruction was passed that
within 24 hours without hearing from you, Consider your payment
canceled.below listed managing director's office of the release order:
Email them via (text only 5155138563 This is Information needed for the
transfer, your home address is needed too ok don't forget to reconfirm it
First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
this is mr. Daniel William
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Anti-fraud resources:
