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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- donaldkuye@katamail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Donald Moodley <walinnpc2014@gmail.com>
Reply-To: donaldkuye@katamail.com
Date: Sat, 19 Aug 2017 09:24:17 +0100
Subject: RE:INVESTMENT PROPOSAL
INVESTMENT PROPOSAL
Dear Sir/Madam
I am looking for your cooperation in building a Tourist Hotel or Real
Estate in your country
I am sorry if this is not in line with your business because i got your
contact from your country directory book, who will be capable for the
business ,believing that you will never let me down either now or in
future ,
I have in mind in Buying of commercial land and Build a nice hotel for
patronage and budgeted with Sum Amount of ( MILLIONS OF DOLLARS. WILL LET
YOU KNOW) for the investment only,
As I want you to inform me procedure of a non-Citizen investing in your
Country because l know that I cannot invest in your country without the
assistant from someone like you for a partnership in buiz, I need an
experienced person like you to assist me to set up develop the project
and assume responsibility of ownership as chairman but will be
bringing in profit/distribute profit monthly or annually.CONTACT ME
THROUGH MY PRIVATE EMAIL ADDRESS:donaldkuye@katamail.com
Best Regards,
Donald Moodley
Sorry if you receive this letter in your spam this is due to recent
connection error here.
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Anti-fraud resources:
