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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.
- jamandconsultant@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "James Andrew" (may be fake)
Reply-To: <jamandinvestmentconsultant@gmail.com>
Date: Tue, 29 Mar 2022 14:35:04 +0100
Subject: my dear confidant
Dear confidant,
How are you doing?. I hope that this letter meets you in good health. I am soliciting for your assistance in the transfer of some amount into your designated account for an intended investment in your country. The fund is being held under a non- investment account with the bank.
This is Origin of Fund: The money was made through an over-invoice contract sum executed by my local branch. The contractors have been paid and the work commissioned balance which I seek to transfer into any of your nominated accounts. I will program your name on the account holding the fund as the original depositor for onward remittance to your account overseas.
Kindly get back to me immediately if you are interested for further discussion.
Yours Faithfully, James Andrew
jamandconsultant@gmail.com
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Anti-fraud resources:
