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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.
- 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.
- mrssophiadavies1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mrs. Sophia Davies" <doragibson200@gmail.com>
Reply-To: mrssophiadavies1@gmail.com
Date: Sat, 4 Feb 2023 12:33:17 +0100
Subject: PLEASE I NEED YOUR ATTENTION PLEASE
*Greeting to you and your family, I am Mrs. Sophia Davies, my best wishes
And it is with a heart full of despair that I am writing to seek your
consent to conduct humanitarian projects, because I suffer from advanced
cancer that prevents me from realizing my dreams. My doctor just informed
me that my days are numbered because of my health is degrading. I want to
release this sum (£4.2Million pounds) so that you can use it to help the
poor, Orphanages, homeless and Widows.Please if you feel you can give these
poor children and poor widow a glimmer of hope and joy then make sure to
know your opinion by Writing back to me. please write me on my Private
E-mail address Here ( mrssophiadavies1@gmail.com
<mrssophiadavies1@gmail.com> ) For More Details OkThanksMrs. Sophia
DaviesFrom United Kingdom *
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Anti-fraud resources:
