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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Dr Eric Williams <nwiteemmanuelogbonna@gmail.com>
Reply-To: drericwilliams804@gmail.com
Date: Thu, 6 Apr 2023 05:24:26 -0700
Subject: Greetings Beneficiary
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Greetings Beneficiary
This is Dr Eric Williams, I'm texting from FedEx Courier service.
Your Fund worth sum of $10.9Milion Dollars was sent to my office this
morning from JP Morgan Chase Bank to make the complete delivery to
you.
Therefore, you need to provide your full information to start
processing the delivery direct to your home.
Your full name.
Home/Bank or work address
Private email
Phone number
Passport copy or I'D Card
You have to provide those listed to deliver your package within 4hour's.
Sincerely
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Anti-fraud resources:
