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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mark Klassou <tongatony598.esq@gmail.com>
Reply-To: klassoumark@gmail.com
Date: Fri, 14 Apr 2023 06:01:44 +0000
Subject: Greetings
Hi Dear,
I wrote you earlier without response from you. This is a business
transaction concerning fund (USD 3.2 million) deposit of a deceased
client, a national of your country who used to work with an oil
servicing company as a contractor. I am the accountant manager of the
bank and his account manager. Upon Your Reply. I Will Give You Details
on How the Business Will Be Executed.
Thanks and waiting for your response.
Regards
Mark Klassou
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Anti-fraud resources:
