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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: "Mr.Simon Gaston Seiku" <felipe@conectaprovedor.com.br>
Reply-To: simonlowth01@gmail.com
Date: Tue, 13 Jun 2017 01:34:12 -0700
Subject: Please Your Urgent Attention Is Needed
Hello Good morning
Do you have any project or an ongoing project which requires funding?
Please I need your help in claiming an abandoned fund I discovered in our Bank.The account is dormant and non operational for 10 calendar years.We stand to gain immensely on the successful completion of this mutual undertaking. I have a business opportunity that Guarantee's you 30% of ($3.5 Million USD .
I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.The funds was my share of the surplus made in the course of several capital projects we handled in the gulf region and I do not want my share paid into my bank account since I am still in active service,hence the need for your assistant.
We shall discuss about investing the fund, probably in your area of business or something lucrative either home or abroad. But you must keep this correspondence to yourself because of my position . Kindly indicate your interest in assisting me in this venture. I will send you more details on how we proceed .
Kindly reply as soon as possible.
Best regards,
Mr.Simon Gaston Seiku
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Anti-fraud resources:
