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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:
- The following phrases in this message should put you on alert:
- "cotonou" (a location commonly mentioned in 419 scams)
- "mr.paulozem@outlook.com" (this email address has been used in a known scam)
- "jameshoward@yeah.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. James Howard" <mikky@dikalotzer.de>
Date: Mon, 09 Mar 2015 22:26:31 +0100
Subject: Contact Mr. Paul Ozem for Your Bank Check
Hello my good friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank Check for you worth of $1,200 000.00 cash-able anywhere in the world.
Contact Info:
Name: Mr. Paul Ozem
Country: Cotonou Benin Republic.
Email: mr.paulozem@outlook.com
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send your Check to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
My private email: jameshoward@yeah.net
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Anti-fraud resources:
