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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.
- 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.
- hansmrpeter25@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Umar I. Ajiya" <ndukwesopuruchiemmanuel@gmail.com>
Reply-To: hansmrpeter25@gmail.com
Date: Tue, 3 Aug 2021 05:17:34 -0700
Subject: Attn Beneficiary,
This email is being sent to you as a result that you are eligible and
qualified to receive an optional Compensation repayment of $
950,000.00. which has been found in the international computer data
system registered in your favor under your email address been your
unpaid Inheritance / Lotto Wining contract fund (lost money owed to
you) Ir-respectively which have been abandoned due to many
abnormalities.
The payment has already been process and programmed and is available
in the ATM Rewards Gold Card to be used by you for cash withdrawals at
any automated teller machines (ATM's)anywhere in the world.
Your kindly advice to reconfirm to this email
:(hansmrpeter25@gmail.com ) your full name and contact address to
enable us dispatch the ATM CARD immediately to you.
Full Name: ----
Your Sex: -----
Your age: -----
Your Country: -----
Marital Status: ------
Your Occupation: ------
Your Personal Mobile Number: -----
Thanks for your understanding as we believe this is in order.
Cordially,
Mr. Peter Hans.
International Banking Group.
Department Of Trust Fund Transfer Lome Branch
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Anti-fraud resources:
