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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.
- 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.
- johnkourkoutas1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- your response. best regards, mr.john kourkoutas johnkourkoutas1@gmail.com johnkourkoutas1@yahoo.com jk biz ltd plot 211 airport road (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: John Kourkoutas <srglobal1968@gmail.com>
Reply-To: johnkourkoutas1@gmail.com
Date: Sat, 18 Mar 2017 02:13:41 -0700
Subject: Supply your company product
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Dear Sir,
How are you doing today?.
I'm writing you to know if your company is in the position to bid and
supply your company products by contract here in Accra-Ghana.
If your company is capable, please do not hesitate to contact me by a
return mail and also call me on +233263221788 so that I can give you
more details.
I am awaiting your response.
Best regards,
Mr.John Kourkoutas
johnkourkoutas1@gmail.com
johnkourkoutas1@yahoo.com
JK Biz Ltd
Plot 211 Airport Road
Accra-Ghana
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Anti-fraud resources:
