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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- 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.
- mensajames@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: james mensa <jkatalin20@gmail.com>
Reply-To: mensajames@yahoo.com
Date: Sun, 2 Apr 2023 04:38:50 -0700
Subject: Dear Friend
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Dear Friend,
I am Mr James Mensa and I work with the department of Audit and accounting
manager here in the B.O.A Bank, West Africa Ghana.
There is this fund that was kept in my custody years ago,please I need your
assistance for the transferring of this fund to your bank account for both
of us to benefit from lifetime investment and the amount is (US$4.5 Million
Dollars).
I have every inquiry details to make the bank believe you and release the
fund within 5 banking working days with your full cooperation with me after
success.
Note/ 50% for you why 50% for me after the success of the transfer to your
bank account.
Below information is what I need from you so we can be reaching each other .
1)Private telephone number...
2)Age...
3)Nationality...
4)Occupation ...
5)Full name ..
Mr James Mensa
Private Email Address/
mensajames@yahoo.com
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Anti-fraud resources:
