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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: SETTLEMENT OFFICE <gomsihiyona@gmail.com>
Reply-To: officesettlement776@gmail.com
Date: Tue, 7 Mar 2023 22:21:03 +0100
Subject: ATTENTION IS NEEDED PLEASE!
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Attention is needed,
Greetings from the HOMELAND SECURITY office. I have a vital
information which needs to be attended immediately. Did you authorized
anyone to pick up your compensation fund from our branch in UNITED
STATE? One Mr VICTOR OSUNDU came to our office yesterday in your
respect $9.5 million dollars which has been credited with us for the
past 6 months now by the Federal Government to be transferred into
your account. to pick up the fund.
So we decided to write you to make sure that you Fine of $9.5 million
dollars in our branch office in Arizona.
We want you to get back to us with the following details:
Full Name:_________
Address:________
Phone number:_____
occupation.____
City.________
State.________
This above listed details are as fast as
Thank You
Text or call Mr.KENNETH RICHARD at .+1 917 773 9111
This above listed details are as fast as
Thank You.
Mr.KENNETH RICHARD
Custom on Duty
HOMELAND SECURITY
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Anti-fraud resources:
