419 scam: Jessen Ledger Group <hummelsjohn@gmail.com> (no subject)

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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.
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.
- jessenledgergroup@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: Jessen Ledger Group <hummelsjohn@gmail.com>
Reply-To: jessenledgergroup@aol.com
Date: Sat, 4 Dec 2021 11:54:41 +0200
Subject:

--
Ich bin Herr Jensen Ledger, ein privater Geldverleiher mit Ã¼ber (14)
vierzehn Jahren GeschÃ¤ftserfahrung. Ich biete Kredite mit einer
Kapitalbasis zwischen einem Mindestbetrag von 2.500,00 Euro und einem
HÃ¶chstbetrag von 500.000.000,00 Euro an, die Einzelpersonen,
Unternehmen und KÃ¶rperschaften unabhÃ¤ngig von Familienstand,
Geschlecht, Religion und Wohnort offenstehen, jedoch Ã¼ber eine
rechtliche Grundlage verfÃ¼gen mÃ¼ssen RÃ¼ckzahlung des Darlehens zum
vereinbarten Zeitpunkt und muss vertrauenswÃ¼rdig sein. Unten finden
Sie ein Datenformular des Kreditnehmers, das Sie ausfÃ¼llen und an mich
zurÃ¼cksenden mÃ¼ssen, damit ich es Ihnen senden kann Beachten Sie, dass
der Zinssatz 1% betrÃ¤gt. auf der Grundlage der Weihnachtsbonaza
kontaktieren Sie uns noch heute, indem Sie das unten stehende
Darlehenskurzformular ausfÃ¼llen.

E-Mail fÃ¼r weitere Details: jessenledgergroup@aol.com

ERSTE INFORMATION BENÃ–TIGT

VollstÃ¤ndiger Name:.........................
PersÃ¶nliche Telefonnummer:............
Land:.............
Die Anschrift:..............
Bundesland:.............
Sex:...............
Alter:................
Familienstand:.............
Monatliches Einkommen:..............
Als Darlehen benÃ¶tigter Kreditbetrag: ..................
Kreditlaufzeit:..................
Beruf:.................

Sie mÃ¼ssen diese Daten also Ã¼bermitteln, damit das Darlehen bearbeitet
werden kann und damit wartet die Kanzlei auf Ihre dringende Antwort
auf diese E-Mail, damit wir mit dem nÃ¤chsten Schritt dieser
Transaktion fortfahren kÃ¶nnen.

Ich hoffe, bald von Ihnen zu hÃ¶ren.
Vielen Dank

Anti-fraud resources:

What can you do when you receive 419 spam