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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Joseph V. Cuffari" <nakayembaojjo333@gmail.com>
Reply-To: josephvcuffari@yandex.com
Date: Fri, 3 Mar 2023 05:16:22 -0800
Subject: Attention Email ID Owner.
From office of acting secretary department of recently, I
found many abandoned packages here in our office and yours is among
them. I opened your file and it contained a cashier Cheque worth $15.5
million USD from CITIBANK and the documents on it stated that the fund
is from the United Nations (UN)/World Bank for compensation of scam
victims.
Why you abandoned such a package/fund here or are you not aware of it at all??
Your Name
Your Country
Your Home address
Your Phone number
Because we're moving these funds into a US treasury account if there's
no action or you forthcoming to claim it.
Mr,Joseph V. Cuffari
Phone +1(201) 839 6290
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Anti-fraud resources:
