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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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- fedex3378@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "ATM CARD" <info@rina.org>
Reply-To: fedex3378@gmail.com
Date: Wed, 22 Mar 2023 07:48:18 -0700
Subject: Email Owner ($8.5 Million USD)
Attention:Email Owner,
We have deposited your fund ($8.5 Million USD) through UBA
department after our finally meeting regarding your ATM CARD,
All you will do is to contact ATM CARD director Mr. Henry Pee
he will give you direction on how you will be receiving your
ATM CARD .Remember to send him your Full information to avoid
wrong delivery such as, and we just arrive in us so
immediately without know further delay. you should Remmeber
you will pay for only delivery fee. and i pastor Ben Morgan
make sure you get your ATM CARD through Fedex Courier Company
and no one will stop that,and that is a promise
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: ____________
YOUR ID _____________
try to contact him immediately.E=mail (fedex3378@gmail.com )
best regards
Peter Douglas
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Anti-fraud resources:
