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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:
- "million dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr, Ben Johnson"
Reply-To: <imfofficial249@zohomail.com>
Date: Fri, 27 Oct 2023 06:49:24 +0100
Subject: International Monetary Funds (IMF) For Your $200 Million dollars
Dear email owner this is from (IMF) international Monetary Funds i
want to know if you have receive funds that you have been paying for
since i need the truth from you because the usa government and and the
United Nation organization and compensating you with the sun
of $200 Million dollars and it going to be transferred to you
destination bank account , we are going to send you the transfer
receipt after we
make the transfer to your account details.
Personal Verification Form:
1.) Full Name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/Postal Code:
6.) State/Province:
7) Country:
?? Phone:
9.) Occupation/Position:
10.) Company:
11.) International Passport;
12.) Email Address:
13.) Ticket Number:
14.) Serial Number:
Bank account information;
15.) Account Name;
16.) Account Number;
17.) Bank Name;
18.) Bank Address;
19.) Iban;
20.) Swift Code;
Congratulations again from all our staff and thank you for being part
of our promotions program.
We wish you continued good fortunes.
Mr, Ben Johnson
Best regards.
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Anti-fraud resources:
