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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- kufuorbenjamin382@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Benjamin kufuor <benjaminkufuor30@gmail.com>
Date: Thu, 9 Jun 2022 23:35:34 +0100
Subject: SUPPLY OF YOUR PRODUCTS
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Dear Sir/Madam,
My name is Mr.Benjamin Kufuor.
I am the Proprietor of C.K Consultancy Ltd, I got your company
information through my search for foreign suppliers.We understand that
your company manufactures some products that fit our business
requirements and we are pleased to inform you that we are interested
in your products.
Please send me your updated brochure, product catalog and pricing
information. We would like to learn more about your products for our
purchase consideration. We look forward to working with you, and hope
this is the beginning of a long and prosperous business relationship.
Best Regards,
Benjamin Kufuor
C.K Consultancy Ltd
kufuorbenjamin382@gmail.com
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Anti-fraud resources:
