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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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barristerdkross@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Barrister David Kross" <info@notex.io>
Reply-To: barristerdkross@gmail.com
Date: Wed, 02 Dec 2020 18:24:40 -0800
Subject: CAN WE TRUST YOU FOR THIS!!!/new e
Dear Sir/Madam,
In my search for a potential business partner I got your contact from an internet base wed directory/the LinkedIn.
My name is Barrister David Kross of Clifford Chance Law & ASSOCIATES P.A. Consultants, Solicitors & Advocates of the High Court of England & Wale.
My client Mr. Alexander Putilov is willing to invest about $50 to $800 million but my client needs a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which details about you in the internet base wed directory/the LinkedIn lookup.
Can we trust you? Can we make a plan for a long term mutual business relationship? To discourse this matter with my principal attorney i will need the below stated information's.
Your full names:
Contact address:
Contact phone number:
Valued ID Copy
Thanks and best regards,
Barrister David Kross
10 Upper Bank Street,
London, E14
United Kingdom
Reply To E-mail:barristerdkross@gmail.com
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Anti-fraud resources:
