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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:
- "albertpeters.esq@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: "Albert Peters Esq." <exchangedeptfinancesp@gmail.com>
Reply-To: barralbertpeters@e1.ru
Date: Mon, 14 Sep 2015 12:55:17 +0200
Subject: re:urgent request
Dear,
Permit me to make this very important request through this median due to
its confidential nature. My name is Mr Albert Peters, a legal
practitioner in Spain. I represent Late Engr. Philip who was a wealthy
Petro-chemical engineer before his death in 2005. I am confiding in you in
an urgent matter that relates to a deposit made by this particular client
of mine before his death. I am seeking for your consent to authorize me to
present you as his heir to instruct his bank to remit the sum of
$7.5Million deposited in a suspended bank account to you. His bank has
issued a last ultimatum to me as his lawyer to present his heir as the time
permitted by law for such claim is at hand otherwise the fund will be
confiscated.
The intended transaction will be executed under a legitimate manner that
will protect you and I from any breach of law. I will use my position as
the client attorney to guarantee the processing of the needed legal
documentations and successful execution of this transaction. All I require
is your understanding and honest cooperation for success. I will give you
comprehensive details if you confirm your interest.
I hope to hearing from you soonest.
Your Sincerely
Albert Peters
(Abogados Defensores Y
Los Profesionales Del Derecho)
Email:albertpeters.esq@outlook.com
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