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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "juliuskpako7@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Julius Kpako." (may be fake)
Reply-To: <juliuskpako7@outlook.com>
Date: Fri, 27 Aug 2021 12:58:32 -0700
Subject: Re:Re:Business Partnership F
Dear Friend,
How are you and your family doing during this second wave of global pandemic?i hope you and your family are Safe?My name is Mr.Julius Kpako a branch manager of financial institution Ghana West Africa.
I have a business proposal that worth $11,200.000.00.which will benefit the both of us which will make our life better in the nearest future,I wish to discuss with you.
Please all correspondence must be via my private E-mail for obvious security reasons: juliuskpako7@outlook.com
Best regards,
Mr.Julius Kpako.
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Anti-fraud resources:
