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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:
- An email address listed inside this email has been used in a known fraud before.
- 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 friend" (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.
- 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.
- mrsbillchantal2022@mail.com (email address has been used in a known fraud before)
Fraud email example:
From: chantal lawrence <akaa99463@gmail.com>
Reply-To: mrsbillchantal2022@mail.com
Date: Fri, 31 Mar 2023 01:40:02 +0100
Subject: ATM CARD COMPENSATION
Dear Friend
You have been compensated by united nation with the sum of 5.4 million
Euros, We have instructed the Santander bank to credit the fund into
ATM card and send to you in your country All you have to do right now
is to provide your home address a copy of your identity card and your
whats App number for easy communication,
We have given audacity instruction for the release of your fund Do
not waste time to reply to this email if you are interested reply me
in my private box (mrsbillchantal2022@mail.com)
Mrs. Chantal Lawrence
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Anti-fraud resources:
