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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: Official <sandrabullock846@gmail.com>
Reply-To: gfjdvdn@gmail.com
Date: Sun, 19 Mar 2023 21:52:04 -0700
Subject: Attn
Federal Bureau of Investigation
Pennsylvania Ave., NW., Washington,
DC 20535-0001
U.S.A
Anti Fraud and Compensation Unit
Attention:
Sir, through our intelligent network we have discovered that you have
been a victim of internet fraud and we are investigating to recover
and pay compensation to innocent individuals and corporate
organizations who have been victims.
You are hereby instructed to stop any communication with any person or
persons that you have been sending money to so that they will not
scuttle our investigation, so that we can be able to retrieve your
stolen money and pay you the needed compensation and the criminals
will be prosecuted.
Send to me your direct Telephone number and address and any means of
identification for us to proceed.
Mr.John Fredrick
Director of Investigation
Federal Bureau of Investigation
Africa & American Desk
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Anti-fraud resources:
