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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 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.
Fraud email example:
From: BMW DEALERSHIP COMPANY <abbasrabiu92@gmail.com>
Reply-To: bmwdealershipcompany6@gmail.com
Date: Sat, 8 Oct 2022 00:13:11 +0100
Subject: Attention Dear Beneficiary
Here is BMW Company
I am Mr James Brewer! The BMW special delivery Agent I'm here to
inform you that your email was found on one of BMW award
Winning beneficiary, I also have a fund brought by the United States embassy
from the government
of USA in the white house Washington DC. The BMW x6 and a
cash of $8.7 million dollars Has Been Mandated
to be deliver to your Home address as soon as you get back to me.
We want you to get back to us with the following details:
Your full name:
Your Current Phone Number:
Your country and City:
Your Home Address:
Occupation:
Looking forward to hear from you
Mr James Brewer
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Anti-fraud resources:
