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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "michael" (may be fake)
Reply-To: <michaelisioma1978@gmail.com>
Date: Mon, 23 Jan 2023 09:26:05 +0100
Subject: Scammed Victim Beneficiary Of Usd$1 Million..................
Scammed Victim Beneficiary Of Usd$1 Million.
We have arrested all the fraud people that has been cheating you and collecting your money here in Lagos Nigeria. We are the new ATM office here. Now your ATM card will reach your hand today or tomorrow and the cost of deliver is $250 only. Once this fees is paid we will get back to you with the delivery tracking number to enable you know whet it will reach your home.
As soon as you are ready to send the fees write back to me so that I shall send to you the receivers details you send the fees to.
Waiting for your urgent response.
Mr.Michael I
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Anti-fraud resources:
