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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:
- "transfer of your funds" (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: Agus Susanto <rbt7121@gmail.com>
Reply-To: kvm147321@aol.com
Date: Mon, 3 Apr 2023 22:53:55 +1200
Subject: Winning Congratulations !!!
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ExxonMobil Indonesia
Finance Department
www.exxonmobil.co.id
Dear recipient,
Congratulation from ExxonMobil Indonesia, Your email have won the sum
of $1.5 Million dollar in commemoration of oil and gas exploration.
This promo was held today in Sheraton Hotel & Towers, Indonesia to
alleviate poverty due to hike in Crude Oil & Natural Gas pump price
globally, reconfirm the details below to receive your payment;
(1) Your full names:
(2) Contact address:
(3) Mobile telephone:
(4) Nationality:
(5) Profession:
(6) Email address:
(8) A scan copy of your valid identity i.e. International passport or
driving license
The above details must be send without omission to effect the transfer
of your funds.
Regards,
Agus Susanto
Zonal coordinator
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Anti-fraud resources:
