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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: Staff Sergeant Williams Ronald <wstaffsergeant1@gmail.com>
Reply-To: infosteen979@fireman.net
Date: Sat, 8 Apr 2023 21:48:55 +1000
Subject: THANK YOU
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Good Day,
My name is Staff Sergeant Williams R. US ARMY 82nd Airborne Division
of the United States Army specializing in joint forcible operations.
Based at Fort Bragg, North Carolina, is the primary fighting arm of
the XVIII Airborne Corps.
I deployed from Afghanistan to Syria on 28th June 2021.Can you Assist
me receive two trunks? all I need is your trust 100% I can send the
boxes to you for safe keeping Through Delivery company till my coming
back home and I will give you 40% of the money.
As soon as I receive your response I will explain the source of the Money.
I wait your reply as to proceed immediately,
God bless you and America.
Best Regards,
Staff Sergeant Williams Ronald Lance.
United States Soldier Presently in Syria.
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Anti-fraud resources:
