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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:
- "00,000.00" (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 fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- 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.
- fisheriesbrian@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: <info@lee.org>
Reply-To: <fisheriesbrian@gmail.com>
Date: Sun, 9 Apr 2023 08:58:36 -0700
Subject: Your Email Address Has Won The Sum Of $500,000
Attn: Dear Winner
Your E-mail address has won the sum of 500,000$ in our Brian Fisheries Customer Awards, all you need is to activate it with 50$ iTunes Gift Card and get your price here in the United States National yearly Brian Fisheries Lottery Awards 2023. Do contact Brian Fisheries Investment on below information:
EMAIL: fisheriesbrian@gmail.com
Contact Person: Mr Harry Godwin
Telephone: +1 419 405 7071
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Mobile Number:
5. Occupation:
6. Phone:
7. Fax:
8. State of Origin:
9. Country:
10.Gender:
Remember you did not buy ticket but your email address was balloted
and selected among millions of addresses chosen from which yours
emerged as the winner of 500,000.00$. We have 8 winners in this
category.
Regards
Mrs. ANI SIMON,
(Financial Director)
Tags: +1 419 405 7071.
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Anti-fraud resources:
