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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)
- 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.
- barristeramadou011@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: " Attorney Amadou Benjamin" (may be fake)
Reply-To: <barristeramadou011@gmail.com>
Date: Thu, 15 Apr 2021 10:32:41 +0200
Subject: I hope to hear from you soon
Hello Good afternoon!
I am Lawyer Amadou Benjamin by name, With due respect , I am contacting you to help and assist me to get the deposit of (10.5 million Dollars) my late client Engineer Vasiliy left in his Bank(Lloyds Bank) before his sudden death with his wife and their only Daughter on April 21, 2007.
To avoid confiscation by the bank, Please contact me through this email (barristeramadou011@gmail.com) so that I will tell you everything about this or kindly provide me with your own (private email) address so that I can contact you myself with all the details at your own will.
I hope to hear from you as soon as you read my message.
With kind regards and best wishes to you and your family.
Amadou Benjamin
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Anti-fraud resources:
