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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:
- An email address listed inside this email has been used in a known fraud before.
- 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 united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- mrarmedzango@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Armed Zango <ermonzytradingtradec2001@gmail.com>
Reply-To: mrarmedzango@gmail.com
Date: Mon, 6 Mar 2023 07:20:30 -1200
Subject: I NEED YOUR URGENT RESPONSE AND TRUST
--
I am Mr.Armed Zango,from west Africa i have a business deal to share
with You in the sum of US$10,200.000.00 million united state dollars,
that is been held in our Bank here in (B.O.A) bank of Africa the fund
mentioned rightful belong to one of Our late client who deposited the
money in our bank here ever since he died nobody have been able to
apply to claim the fund so I wish that you will come and assume as his
foreign business partner also note this business is risk free not to
be sacred or doubt is real please my dearest one also Noted.Once we
succeed in Transferring this fund to your wish provided account in
your country it will shared among us in agreement of 60%40 i believe
that after this deal joy and happiness will be on our face and
family's please reply to me with your details so we can move on with
this great plan ok.
Your Full Name.......
Your Age&Sex........
Your Marital Status......
Your Country Name.......
Your Phone Number......
Your Occupation.....
Your Bank Name......
Your Account Number......
Thanks Yours Friend
Mr. Armed Zango
REPLY TO-- (mrarmedzango@gmail.com)
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