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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr Adamu Nuru"<ndmo@pymnt.org>
Reply-To: jpdimpka@dr.com
Date: Sun, 02 Apr 2023 09:35:52 -0700
Subject: Re: Next of kin required.
Beloved!
How are you doing today?
I would like to present you as the Relation/Next of Kin to my Late client from your country who deposited USD$12.8 Million into a Bank before his sudden Death in August 2021 so that the Funds can be released to you as the presented beneficiary.
I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of Law.
We can conclude successfully with the Bank, within 14 days.
Let me hear from you today for more details.
Thanks,
Barr. Joel Dimpka.
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Anti-fraud resources:
