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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "ramontjathibedi2010@outlook.com" (this email address has been used in a known scam)
- "ramontjathibedi2010@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr.Thibedi Ramontja" (may be fake)
Reply-To: <ramontjathibedi2010@outlook.com>
Date: Sun, 26 Apr 2015 18:35:35 +0200
Subject: Awaiting your response
From: Dr.Thibedi Ramontja
Confidential Business Relationship
Email: ramontjathibedi2010@outlook.com
I know that this will come to you as a surprise since we dont know each other before; there is an amount to the tune of US$46.5M in my possession that I want to transfer into your country for investment purpose.
Kindly indicate whether you are interest or not via email to: ramontjathibedi2010@outlook.com. To enable me release the comprehensive details to you.
Yours Truly
Dr.Thibedi Ramontja
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Anti-fraud resources:
