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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- 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.
- paul.hadebe@consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: paul.hadebe@retrivtal.com
Reply-To: Paul.hadebe@consultant.com
Date: 19 Mar 2020 20:32:57 -0700
Subject: Direct Investment
Good day
This is investment fund with 15% yearly management fee and 30% commission. It is US$60Million Numbered
Time Deposit under Non-Disclosure Banking Act under my control.
This fund will be moved as investment fund to your facility under legitimate Bank to bank transfer transactions.
It is solid and you will be happy with the deal and its set up. it's completely risk free, all i need is a capable and
reliable business experienced person to work with on the investment of this funds abroad.
I will give you full details of the funds myself and how the transaction will proceed upon receipt of your reply along
with your　details indicting interest to this business:　 Paul.hadebe@consultant.com
YOUR　DETAILS
Your Full　Name:................................................................................
Your Email Address:..........................................................................
Your Direct Phone No:......................................................................
Your sincerely.
Paul Hadebe
Special Operations
Diamond Producers of Africa (DPA)
Sanlam Centre Johannesburg South Africa.
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Anti-fraud resources:
