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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:
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- pedwardoffice@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Thomas Richard <edwar@gmail.com>
Reply-To: <pedwardoffice@gmail.com>
Date: Fri, 7 Apr 2023 17:27:17 -0700
Subject: Contact my Secretary Immediately
Greetings to you my good friend.
This is to inform you that i have successfully transferred the funds with a help of a new partner from Columbus Ohio and Presently am in Omen for oil investment projects with my partner and I kept a sealed parcel containing a certified Cashier's Check of (US$550.000.00) Five Hundred and fifty Thousand Dollars only for your compensation towards your past effort. So quickly contact my secretary on the information below.
Mr.Paul Edward
Email:{ pedwardoffice@gmail.com }
I may not have access to communicate with my secretary due to the investment project I have at hand here in a remote area of Omen. I left an instruction to my secretary for your contact and it is only the sealed parcel of the Cashier's Check that my secretary will send to you.
Best regards.
Mr.Thomas Richard
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Anti-fraud resources:
