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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: JOSE VELOSO <ricocg@fibertel.com.ar>
Reply-To: JOSE VELOSO <josearnulfoveloso182@gmail.com>
Date: Fri, 20 Oct 2023 15:30:41 -0300 (ART)
Subject:
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Attention Please!!!
I have been in search of someone with the last 'name' of your email when I saw your email address in our database. I decided to add you and write this message to see how best we can assist each other. I am Mr. Jose Veloso, working as an Audit Manager here at the Philippine National Bank (PNB). I believe it is the wish of God for me to come across you now. I am having a meaningful business discussion I wish to share with you which I believe will interest you because it is in connection with your last name/nationality and you will benefit from it.
Get back to me for more information if you are interested. Please read it carefully and get back to me.
Best Regards
Mr. Jose Veloso
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Anti-fraud resources:
