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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.
- 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.
- contactmaitregildasbonou@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mme ROSALIE MARGOT <rosaliemargot@gmail.com>
Reply-To: contactmaitregildasbonou@gmail.com
Date: Sat, 10 Jan 2015 00:12:07 +0100
Subject: Mme ROSALIE MARGOT
Bonjour Tres Cher(e),
De nos jours les messages du net n'estiment plus la confiance et beaucoup de
gens négligent cela et perd parfois des opportunités.
Mais avant d'ignorer mon message veuillez prendre la peine de vérifier mes
informations.
Je me nomme Mme ROSALIE MARGOT , et mon oncologue vient de me diagnostiquer un
cancer métastatique en phase terminale. Le diagnostic est clair et je vais
mourir d'ici là,
il m'a été conseillé par le père de mon église après confession de faire une
charité avec une partie de mes fonds .
Je dispose un compte d'un montant 715 000 ? (Sept cents quinze mille
euro) auprès
d'une banque en république du Benin . Je suis une grande admiratrise
d'art et de
créativité surtout dans le
domaine de l'artisanat pour un projet de construction. Je serai gré à vous
confier cet argent
pour que mon projet de donation aboutisse.
Je vous pris d'accepter cela, car c'est un don venant d'une femme
mourante et cela sans rien demander en retour.
Contactez-mon avocat le Maitre Gildas BONOU svp sur son e-mail :
contactmaitregildasbonou@gmail.com .
NB : IL vous aidera à travers les papier juridique et aupres de la banque pour
que les fonds soit sur votre compte .
Mme ROSALIE MARGOT
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Anti-fraud resources:
