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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:
- The following phrases in this message should put you on alert:
- "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.
- ashongbenjaminassociates05@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: frank khumalo <frankkhumaloo1961@gmail.com>
Date: Tue, 21 Sep 2021 09:20:10 +0000
Subject: RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for
consideration.
I have a client that is interested in investing in your Country and would
like to engage you and your company on this project. The Investment Amount
is valued at US$250 million.
If you are interested, kindly include your direct telephone numbers for
full discussion of this offer when responding to this email. Please Kindly
use this email to reply to me >>> ashongbenjaminassociates05@gmail.com
Respectfully,
Barrister Ashong Benjamin Esq.
Email:ashongbenjaminassociates05@gmail.com
Barrister-At-Law
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Anti-fraud resources:
