419 scam: "Andrew Turner"<losocamm@yahoo.dk> attn: mutual business.

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +448709127515 (UK, redirects to a mobile phone in another country)
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.
- at72626@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Andrew Turner" (may be fake)
Reply-To: <at72626@gmail.com>
Date: Tue, 27 Oct 2015 19:56:06 -0700
Subject: attn: mutual business.

Hello Friend,

I got your contact from my Google research. I trust my instinct and my instinct have never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.

I am Mr. Andrew Turner, A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.

I will give you a complete picture of this transaction as soon as I hear from you. Be informed that i will handle the expenses that maybe required in this business deal.

Sincerely,

Andrew Turner

FAX: + 44-870-912-7515

P. email: at72626@gmail.com

************************************************************

This communication, including attachments, is for the exclusive use of

addresses and may contain proprietary, confidential and/or privileged

information. If you are not the intended recipient, any use, copying,

disclosure, dissemination or distribution is strictly prohibited. If you

are not the intended recipient, please notify the sender immediately by

return e-mail, delete this communication and destroy all copies.

************************************************************

Anti-fraud resources:

What can you do when you receive 419 spam