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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs.Lina Gabriel" <nelsondino001@gmail.com>
Reply-To: linagabriel701@gmail.com
Date: Wed, 5 Apr 2023 12:56:29 +0000
Subject: Dearest in christ. My name is Mrs.Lina Gabriel , a nationality of
Frances. I am married to late Mr. Gabriel who worked with Frances embassy in
Lome Togo for Ten years before he died in the year Octorber 2016. We were
married for twenty years with a child. He died after the illness that lasted
for four days. Before his death we were both born again Christians.When my
late husband was alive wedeposited the sum of $8 Million(U.S.Dollars) with
one of good banks here in Togo.Presently, this money
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Anti-fraud resources:
