419 scam: "Mr. David Moon" <jeffreyjameswill@gmail.com> Hello My Good Friend,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
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.
- davidmoonass@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. David Moon" <jeffreyjameswill@gmail.com>
Reply-To: davidmoonass@gmail.com
Date: Fri, 17 Mar 2023 10:05:47 +0000
Subject: Hello My Good Friend,

Hello My Good Friend,

I am Mr. David Moon, from Burkina Faso , am the auditing director of
International Bank Burkina Faso. I hope you will cooperate with me as a
partner, i will like us to handle a project of transferring an abandoned
fund into your bank account in your country,

This will be disbursed or shared between the both of us in these
percentages, 55% for me and 45% for you. Contact me immediately if that is
alright for you so that we can enter into an agreement before we start
processing for the transfer of the funds.

Contact my Email address for more explanations.

davidmoonass@gmail.com

I wait for your response so that we can commence on this project as soon as
possible.

Anti-fraud resources:

What can you do when you receive 419 spam