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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:
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "rsullivan@monomedia.net" (this email address has been used in a known scam)
- This email message is a next of kin scam.
Fraud email example:
From: 'PETER & ASSOCIATES '<petermantle@bk.ru>
Reply-To: P.mantle@yandex.com
Date: 25 Sep 2023 23:48:10 +0200
Subject: FINAL NOTIFICATION[-Email-]!!!
Hello rsullivan@monomedia.net,
I am largely aware of the very high and alarming rate of fraud
going on around the whole world and a message like this will
definitely bring up thoughts into the mind of anybody about the
veracity of the information below and knowing that I just located
you and we haven't really met each other before now.
The United Kingdom's Treasury Department receives over £10bn
every year from unclaimed estates; forgotten funds; abandoned
shares and dormant accounts.I am contacting you because you share
the same last name with a deceased client of mine who died a few
years ago. He left behind huge bank deposits with no will or
testament. The bank has requested that I present any of his
relatives to claim his money otherwise it will be declared as
unclaimed and confiscated.
According to the laws of England and Wales, section 46 of the
Administration of Estates Act of 1925 (with subsequent
amendments).My late client's bank has issued me a Final written
notice to provide his next-of-kin within or have his funds
declared UNCLAIMED and sent into government treasury.
It is my plan therefore to present you to the bank as a relative
of my late client so that his deposit can be transferred to you
legally by virtue of the fact that you share the same last name
with him. I am able to make this presentation possible and will
guide you all the way until his funds are released to you.I will
share more details with you upon your positive response to my
email. I hope to hear from you soon.
Best Wishes,
Bar.Peter Mantle
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Anti-fraud resources:
