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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:
- "barr." (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.
- 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.
- williamsbarrmark205@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Mark Williams" <test@sbibankllc.ru>
Reply-To: williamsbarrmark205@gmail.com
Date: Wed, 30 Jun 2021 04:30:25 +0300
Subject: MY REPLY
Hello,
My name is Barr. Mark Williams, an Attorney / International Relations Consultant,I want to know if you will support my client to invest in your country and get rewarded financially without leaving or affecting your present job.
I represent Mrs. Kim Kyong-hui, wife of Jang Song-thaek, Jang Song-thaek was Kim Jong-un's uncle and the Vice Chairman of the National Defence Commission of North Korea until his execution in 2013.
Mrs. Kim Kyong-hui thaek here in after shall be referred to as my client and it is on her instruction that I am doing all that i am doing now. She is looking for a foreign individual or a corporation that can profitably invest US$150 Million on real estates outside Hong Kong.
Mrs. Kim Kyong-hui is willing to reward you with 10% for your partnership role when fund successful transfer in your account. Write back for more information.
Sincerely,
Bar. Mark Williams.
E-mail: williamsbarrmark205@gmail.com
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Anti-fraud resources:
