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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: " Douglas L. Kennedy" <marialucas092022@gmail.com>
Reply-To: commercialbbb@aol.com
Date: Thu, 16 Mar 2023 06:44:45 +0100
Subject: YOUR BANK DRAFT CHECK
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Greetings
We received a writing Bank Draft Check of $7.5 Million USD from our
correspondence Bank (BNP PARIBAS S.A ) on your behalf. For us to pay
you quickly ,Kindly send us any of your ID with your address/ Phone
Number to enable us to open online Banking account on your name and
deposit the Check there,so that you can from there transfer the fund
to any account of your choice.we look forward to receive the
information immediately.
Yours in service.
Douglas L. Kennedy
President and Chief Executive Officer
Commercial Bank of New York
Direct Line +1 928 265 5459
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Anti-fraud resources:
