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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.
- The following phrases in this message should put you on alert:
- "million 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)
- This email message is a next of kin scam.
- 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.
- jomartinsk1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.John k.Martins" <mkafani@bedan.net>
Reply-To: jomartinsk1@gmail.com
Date: Tue, 29 Nov 2016 00:38:33 +0100
Subject: Very important
Barclays Bank PLC 28 High Street Nottinghamshire United kingdom NG1 2bd Dea=
r friend , My name is Dr.John k. Martins and i am the chief officer of inte=
rnational transactions of the Barclays bank london, United kingdom . I disc=
overed a Sum of =A316.5 Million (Sixteen Million Five Hundred Thousand Poun=
ds Sterling) in an account that Belongs one of our costumers who died over =
10 years ago. I seek your consent to present you as the next of kin/Will Be=
neficiary to this amount valued at =A316.5 Million Pounds . All I require n=
ow is your honest Co-operation, Confidentiality and Trust to enable us see =
this transaction done. I need to transfer this money from my bank to your b=
ank so that we shall both share this money and i need the transfer to be do=
ne urgently . Please, provide me the following, as we have 7 days to run it=
through. This is very URGENT PLEASE.- Respond through this email address;(=
jomartinsk1@gmail.com) 1. Full Name: 2. Your Direct Mobile Number: 3. Your =
Contact Address: Dr.John k.Martins=20
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Anti-fraud resources:
