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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:
- "dear beloved," (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Shannon Kindness
Reply-To: <shannonkindness07@gmail.com>
Date: Sat, 25 Mar 2023 14:05:11 -0700
Subject: Dear Beloved
Dear beloved,
I am Mrs. Shannon Kindness from Turkey and my late husband was from the United State who worked with an oil Company in Turkey for Ten years before he died due to the current Turkish Earthquake. I only survived the earthquake because I was in the hospital, i have Lymphoma cancer. My beloved, when my late husband was alive we both deposited our life savings which is the sum of US$5M in a security firm for safe keeping. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.
Sincerely,
Mrs. Shannon Kindness.
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Anti-fraud resources:
