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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- kenneth_lopama@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Kenneth Lopama <amarimawulee@gmail.com>
Reply-To: kenneth_lopama@hotmail.com
Date: Wed, 28 Jun 2017 01:26:18 +0000
Subject: Urgent Needed
Good morning,
My name is Kenneth Lopama.(Advocate) I wrote to you earlier but you did not
respond. I need your assistance in retrieving of my late client's
funds worth (€13.800 Million Euro) and 250 Kilogram of gold deposited
with the bank security department for safe keeping. Note that your
surname is similar to my late client's family name, and that
was the reason why I have contacted you to assist me to retrieve the
unclaimed funds because the bank has issued me
an official mandate to submit the beneficiary's name for claim or they
will confiscate and close the account if no response. If you are
interested for more information regarding this mutual profit
transaction, kindly get back to me
urgently. Our sharing ratio stands 50%-50%.
Send your information to me urgently.
1) Full name----------------------
2) Skype address-----------------
3) Mobile number-----------------
4) Your Age----------------
Regards.
Kenneth Lopama.
Email:..(kenneth_lopama@hotmail.com)
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Anti-fraud resources:
