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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: 'PETER & ASSOCIATES'<Bar.Peter@un.org>
Reply-To: p.mantle@yandex.com
Date: 5 Dec 2023 16:45:10 -0800
Subject: WHERE HAVE YOU BEEN?KINDLY GET BACK TO ME ASAP!!!
Hello ss@joewein.de,
The Standard Chartered bank gave me a last warning notice to get
the Next of Kin of Late Edward or the funds US$6.9m shall be
declared Unclaimed and sent into government treasury. This
transaction is 100% real and does not have any criminal origin.
He died intestate (without a next of kin or will).You are
qualified by your name identity and I believe it's an opportunity
for us to regain everything we've lost in the past.100% trust
this email belongs to you,I found your email on one of my clients
file and that's why I decided to contact you.
Are you willing and ready to assist in this transaction? We shall
both benefit financially.
Awaiting response,
Bar. Peter Mantle
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Anti-fraud resources:
