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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.
- jeffersonwilliams028@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "WILLIAMS JEFFERSON" (may be fake)
Reply-To: <jeffersonwilliams028@gmail.com>
Date: Thu, 6 Jan 2022 22:09:38 +0800
Subject: IMPORTANT BUSINESS MESSAGE
I AM WILLIAMS JEFFERSON FROM RUSSIA AND I WILL LIKE TO SOLICIT
YOUR ASSISTANT IN A JOINT INVESTMENT PROGRAM IN YOUR HOME COUNTRY AS I
CANNOT BRING INVESTMENT INTO MY COUNTRY BECAUSE OF MY DEDICATED
LOYALTY TO THE PAST GOVERNMENT LAWS ON CONFLICT OF INTEREST , I AM IN
EXILE IN GHANA.
THE SOURCE OF THE FUNDS WAS AS A RESULT OF OVER INFLATED OIL AND GAS
SERVICES CONTRACT AS WELL FOR THE SUPPLIES EQUIPMENT FOR THE
RENOVATION WORKS AT SEA PORTS.
PRIOR ENGAGING IN THIS DEAL, PLEASE YOU HAVE TO PROVIDE US WITH THE
FOLLOWING PARTICULARS
SEND ME THE FOLLOWING IF YOU ARE INTERESTED.
1. YOUR PASSPORT COPY / DRIVER LICENSE
2. YOUR BUSINESS DOCUMENTS REGISTRATION, IF ANY
3. YOUR BANK DETAILS
4. YOUR MOBILE / PHONE & FAX NUMBERS PLUS ADDRESS
ATTACH IS THE COPY OF THE CERTIFIED BANKER DRAFT WHICH HAS BEEN
MONETIZED INTO CASH AND DEPOSITED WHICH HIS READY FOR TRANSFER INTO A
RELIABLE BANK ACCOUNT OF YOURS ,IF YOU ACCEPT TO WORK WITH ME ON A
SHARING RATIO OF 50 / 50.
LET ME HAVE YOUR TOUGHS ON THIS CONFIDENTIAL MATTER SEND YOUR RESPONDS
TO THIS MAIL BOX ( jeffersonwilliams028@gmail.com )
BEST REGARDS,
WILLIAMS JEFFERSON
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Anti-fraud resources:
