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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:
- "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: Curtis t Cooke <cc3220322@gmail.com>
Reply-To: odelivery231@gmail.com
Date: Wed, 5 Apr 2023 14:03:28 -0700
Subject: Michael Louis
--
Greetings from the Wells Fargo bank. My name is Charles w. Scharf I
was born on (24 April, 1965) the age of 57 years now. I am the
American investment banker and business executive who serves as the
chief executive officer and president of Wells Fargo bank. I was
previously the CEO of Visa Inc. and BNY Mellon, and has been an
independent director on the Microsoft board of directors since 2014; I
schooled at New York University (MBA).
Did you authorized anyone to pick up your inheritance fund from our
branch in Cleveland Caldwell Idaho? One Mr. Christopher Dempsey came
to our office yesterday in-respect of your $30 million dollars which
has been credited with us for the past 2 years now by the Federal
Government to be transferred into your account. He said that you
authorized him to pick up the fund.
This fund has been in our custody for more than two years now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $30
million dollars in our branch office in Caldwell Idaho.
The requirements needed from you are as below:
Your full name... ............
Your current home/office address....
Your current cellphone number...
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Anti-fraud resources:
