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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.
- The following phrases in this message should put you on alert:
- "cotonou" (a location commonly mentioned in 419 scams)
- 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.
- 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.
- revdwardlynn@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "COL BRAIN KENT(Retired)" <info@taurusapparels.in>
Reply-To: colbrainkent222@gmail.com
Date: Sat, 30 Jun 2018 02:05:44 -0700
Subject: Contact Rev Edward Lynn..
Good morning
This is to inform you that I have finally succeeded in transferring
the money outside the shores of Cotonou,Republic Of Benin . This
arrangement came to materialization through a COTONOU ,Republic Du
Benin Multinational businessman based in Dominican Republic As a
matter of fact, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how. I have left behind the certified International Bank Check of
USD$850.000.00 for you.
You are advised to contact our Pastor through this under mentioned
email address and he will advice you on the information needed for the
delivery of your check.
His name is: :{Rev.Edward LYNN Email...( revdwardlynn@gmail.com }
Phone +22967799206
I advised him to use FedEx Or DHL for quality security of the check
and delivery to your door step..
God bless you
Best Regards,
Col Brain Kent(Retired)
Dominican Republic
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Anti-fraud resources:
