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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.
- The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- 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.
- dbennettco.za@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Barrister Dave Bennett <dmncmason@gmail.com>
Reply-To: dbennettco.za@gmail.com
Date: Sun, 30 Jan 2022 18:09:47 -0800
Subject: QQ
CONFIDENTIAL BUSINESS PROPOSAL
I am Barrister Dave Bennett A Private Lawyer based here in Johannesburg
South Africa.
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please accept my apology if i
may displease your personal ethics.
Honestly it will be my humble pleasure if we can work together. I would
like you to act as the next of kin to my deceased client, a citizen of your
country, who made a deposit of $23.5 million only with a Bank here in
Johannesburg few years back. He died with his immediate family without any
registered next of kin and as such the funds now have an open beneficiary
mandate with a Bank,
This means that any person from your country can act as the next of kin of
the deceased person for claiming the inheritance funds without any risk
involved.
My proposition to you is to present you to the Bank as the Next of kin and
Beneficiary of my deceased client so that the Bank will pay this $23.5
Million to you so that we can share the amount on a mutually agreed
percentage of 60% for me 40% for you. All legal Documents to back up your
claim as the deceased Next of Kin will be provided by me. All I require is
your honest cooperation to enable us see this transaction through. I
guarantee you that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
If you are interested in this transactions, Contact me on my private Email
address: dbennettco.za@gmail.com for more details..
Regards,
Barrister Dave Bennett
Email: dbennettco.za@gmail.com
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