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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: pinacule mine <mrshellenrogerkouassi@gmail.com>
Date: Tue, 30 Jun 2015 19:50:35 +0000
Subject: URGENT BANK TO BANK DEAL
Attn: Sir,
My name is Dr & Mrs. Hellen Roger Kouassi and I am the director of
oral bank ltd here in Ivory Coast and I am contacting you for the
transfer of my client funds deposited here since 5 years now without
hearing from him, but during our last audit in January this year that
I came to know that the legal owner died since two years ago now by
accident and the amount left in our bank is $ 17 .3 Million USD ONLY
without beneficiary.
This fund will be shared 50/50 each if you agree that you will do this
deal with me and to receive this fund into your bank account in your
country and safeguarded it without any third party hearing it, Please
reply me back if you are willing and ready to handle this transaction
with me alone so that I will tell you more details on how we are going
to proceed on with you immediately to avoid any trance.
My best regards to you and I look forward to hear from you as soon as possible.
Yours Faithfully,
Dr & Mrs. Hellen Roger Kouassi
Director of Oral bank Ltd Ci.
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Anti-fraud resources:
