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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:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- rev.chrisrochas@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Jessie Daniel <lymamadou3y@gmail.com>
Reply-To: mrsdjessie@gmail.com
Date: Sun, 14 Aug 2022 13:15:15 +0200
Subject: goodnews
My Dear good friend how are you today, I hope you and your family are
doing well.
I am Mrs. Jessie Daniel who contacted you some time ago regarding my
Charity Foundation. I hope you remembered me?
Well, I am happy to inform you that I have succeeded in donating the money
to AADHAR FOUNDATION MUKATI India.
Meanwhile I could not forget your past effort and concern to help me though we
did not archive this together. But I have good news for you. By the grace of the
lord I want to compensate you with a draft Check of $550,000.00 dollars.
This is my gift and little support to you and your family.
I have given the check to our Parish Priest Rev Fr. Christopher Rocharls to ship
to you to enable you to deposit the Check in your bank for cash out.
Contact Rev Fr. Christopher on his email address below tell him that I
Mrs. Jessie Daniel ask him to help you ship the
Check to your address.
Email: rev.chrisrochas@gmail.com
Phone: +225 0576 507 865
Once you receive the Check and cash the money out, please donate
$200,000.00 to the
less privileged around you and keep the balance for yourself.
This evening I will be traveling to India to continue my treatment
with a recommended
Indian Trado Medical Cancer Specialist.
Please always pray for me,
God bless you.
Mrs. Jessie Daniel
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Anti-fraud resources:
