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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:
- 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:
- "million dollars" (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)
- "hundred thousand us dollars" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- 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.
Fraud email example:
From: "Mr. Kraft Timothy" <barrister.krafttimo@gmail.com>
Reply-To: timo.kraft.consultant.nba@t-online.de
Date: Tue, 14 Mar 2023 23:26:22 +0100
Subject: PARTNERSHIP NEEDED
--
Dear Sir / Madam,
I am Dr Kraft Timothy Senior Accountant & the Auditor General Manager of
UNITED BANK FOR AFRICA, of the Federal Republic of Benin. I work with UBA
in Cotonou Benin Rep. It is my wish to solicit your assistance in a
business opportunity that will be benefited for you and I.
During our investigation and Auditing in my Bank, in my department I came
across an abandoned sum of money ( fifteen Million One Hundred Thousand US
Dollars) In an account that belongs to one of our foreign customer late
Mrs, Wouel Sun Han , a citizen of South Korea who died along with her
entire family.
I wish to know if we can work together. I would like you to stand as her
Next of Kin to a Fixed Deposit of US$15.1 Million Dollars which she made to
our Bank. She died and left nobody behind as her Next of Kin.
The Funds can be transferred to you either through Bank to Bank wire
transfer into any account of your choice. The reason why I contacted you is
that after 3 months from now the Bank Directors will share this Funds
within themselves.
Please kindly contact me through my email address here if you are
interested ( timo.kraft.consultant.nba@t-online.de )
Dr. Kraft Timothy
Best Regard.
+229-6731-8042
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