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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:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- montjean625@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Jean Montegut <montjean625@gmail.com>
Reply-To: Jean Montegut <monjean998@gmail.com>
Date: Wed, 28 Jan 2015 11:07:35 +0000 (UTC)
Subject: Your attention
 AttentionÂ
Allow me to introduce myself to you. My name is Barrister Jean Montegut. I am a legal practitioner and an import-export consultant.One of my clients is interested in investing in your country, and she is interested in investing in your care because of your honesty and hard working.
Kindly forward all your personal or company's activities to me for immediate decision on the investment program.
Total amount to be invested is Twelve Million United States Dollars ($32 Million USD) Cash and some quality of Gold dust and bar with quality of 22 karat + 92.6% purity clear. She is an Origin of Democratic Republic Of Congo, immediately I receive your details I will inform her and feed you with her arrangements.
Please reply to my personne email box montjean625@gmail.com.
Anticipating your immediate reply. My regards to you and your family.
Yours sincerely,Mr. Jean Montegut Esq.Legal Director / Co. AttorneyMontegut, Avocats Associés
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Anti-fraud resources:
