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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.
- 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.
- martskudjorris@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "kj" <natasha@cuttingedge.co.sz>
Reply-To: <kudjoo.marts@aol.com>
Date: Mon, 18 Jan 2021 03:23:33 -0000
Subject: Your assistant needed please.
Good DAY
I apologize for getting in touch with you in this unsolicited manner but I do have a proposition that I would like to discuss with you. I have certain funds that need to be moved out of Ghana immediately my name is Marts Morrison. I am currently in refugees camp here in Ghana, looking to partner with somebody to assist me in this. Please note that it is not criminal in any way, nor will either of us be breaking any laws. I am willing to handsomely compensate you for your assistance.
Please contact me with email address below for more details;
E-mail: martskudjorris@aol.com
Thank you ,
Marts M.
Regards,
This email has been scanned Barracuda Antispam Firewall provided by Swazi.net
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Anti-fraud resources:
