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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:
- 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: Mrs Suzara Maling Wan <mrssuzaramailingwan12@gmail.com>
Date: Thu, 30 Mar 2023 10:55:23 +0000
Subject: Mrs Suzara Maling Wan
I am Mrs Suzara Maling Wan, I have a desire to build an orphanage home
in your country and also support the poor and less privilege in your
society, I want you to handle this project on my behalf, I have $4.5
Million Dollars with Ecobank to execute this project .
If you are in a good position to handle this project, reply for
further details of the project
Regards
Mrs Suzara Maling Wan
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Anti-fraud resources:
