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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:
- "keep it confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- storagecompany25@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- in london , his name is mr. dennis william. email:( storagecompany25@gmail.com or (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Pascal Drissa" <atmatmdeptnig@gmail.com>
Reply-To: dennis.william39@hotmail.com
Date: Tue, 2 Dec 2014 11:44:41 -0800
Subject: I am waiting to hear from you soon
*Good Day,I am Mr.Pascal Drissa a senior staff with a financial
institution here in Burkina Faso. I want to let you know that the project
is all about sum of US$18.7M which belongs to the late son of Libyan leader
Mr.Mutassim Gaddafi, who was killed by the rebel forces On 20 October 2011
along side with his father.Since after his death non member of his family
have come forth for the claim of this fund and this is why I am contacting
you so that you can act as his business partner and I will guide you on
what to do for this fund which was deposited with Security Storage Company
in London .to be approved and transferred to your own bank account in your
country after which we will share it 50% each party.Please do let me know
if you are ready and willing to to assist me in this important project ,
and ensure you keep it confidential because of my position with the bank.
send your telephone line i will call you for more details.Contact Security
Storage Company in London , his name is MR. Dennis William. email:(
storagecompany25@gmail.com <storagecompany25@gmail.com> or
dennis.william39@hotmail.com <dennis.william39@hotmail.com> ) for more
information.I am waiting to hear from you soon.thanks,Mr.Pascal
Drissapascaldrissa@outlook.com <pascaldrissa@outlook.com>*
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Anti-fraud resources:
