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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:
- "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)
- "barrister" (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.
- barristernedkoaldo@mail.ru (email address has been used in a known fraud before)
Fraud email example:
From: Nedko Aldo <coricsolomon1@gmail.com>
Reply-To: assibikojo1777@yahoo.co.jp
Date: Wed, 3 Mar 2021 10:23:29 +0000
Subject: Dear friend,
My name is Mr.Nedko Aldo lawyer from the Republic of Togo.. And I am
the personal lawyer and legal adviser to late ex Ghana president Jerry
John Rawlings ( J J Rawlings ) who died on November 12, 2020 out of
brief illness believing to be covid19. He made a deposit of $48
million dollars in a security vault service in germany before he died
without close relatives to avoid questioning as a public figure.
Please i want you to help write to the vault security company as his
business partner so will can get the money . I will give you 30% of
the total money when you receive it Please contact me if you are
interest i will provide more details. Here is the link to confirm his
dead
https://www.bbc.com/news/world-africa-54916096
https://www.dw.com/en/ghana-former-president-jerry-john-rawlings-dies/a-55576932
contact me from more detals( barristernedkoaldo@mail.ru
Best regards,
Barrister Nedko Aldo
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Anti-fraud resources:
