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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million british pounds" (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)
- "my names are " (a common phrase found in 419 scams)
- "drgodwin.jj@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 Godwin Jonathan <inboxgodwin@gmail.com>
Date: Tue, 28 Jul 2015 04:21:28 +0980
Subject: BUSINESS PLANS
--
Dear Friend
I need your co-operation in a confidential matter regarding (fund)out of a
pension beneficiary deposit account. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be
carefully worked out to ensure a 100% risk free transfer. 40% of the total
sum would be your own portion at the end of this deal.
My names are Dr Godwin Jonathan I am the attorney to the deceased pensioner
and have all the details. The funds in question are quite large (7.3Million
British pounds).I expect a straight answer from you. If you are willing to
co-operate with me, kindly furnish me with your personal telephone or cell
phone and fax number, your address and company name.Please get back to me
through my private email: drgodwin.jj@outlook.com.
Thanks as I expect to hear from you.
Dr Godwin Jonathan (Q.C)
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Message sent using UebiMiau 2.7.10
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Anti-fraud resources:
