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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:
- The following phrases in this message should put you on alert:
- "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- kazeemkazeem35@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: kazeem <mrkazeemkazeem@gmail.com>
Date: Tue, 26 Feb 2019 07:56:30 +0000 (UTC)
Subject: I Need your Help. Urgent
I Need your Help. Urgent
Greetings to you and your family I am the manager of A BANK, I have a business of 7.4million dollars to be transfer to your account for investment in your country if you are ready to as sit me get back to me I will give you the full details on how I get the money and how the money will be transfer to you. Note: That after the fund has be transfer into your account 40% for you, and 59% for me while the remaining 1% will be map out for the expanses incur during the transfer of the fund to your account,
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 7 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the country.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I am sending this message to you, I was able to divert ($7.4Million ) million Dollars to an escrow account belonging to no one in the bank.
If I received your positive reply from you through this private email address (kazeemkazeem35@gmail.com)
The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $7.4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to end bled me share the proceeds with the receiver. This private email address (kazeemkazeem35@gmail.com)
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS BELOW FOR MY CONFIRMATION:
Full Name==================
Mobile Phone Number========
Country====================
Current Home Address=======
Passport/Drivers license===
Best Regards,
Mr. Wilson Kazeem.
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