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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:
- "00,000.00" (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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" 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.
- kencohalan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Simon Lowth" < vanph@hafasco.com>
Reply-To: simonlowth02@gmail.com
Date: Thu, 09 Feb 2017 22:08:47 -0800
Subject: Greetings
My Dear Partner
I am very happy to inform you about my success in getting those fund transferred from under the help of my new partner from Spain.Presently I'm in Spain for investment projects with my own share of the fund.Meanwhile I did not forget your past efforts and all the attempts you made financially to assist me despite that it failed us some how though to financial constraint on our part then.
I humbly request you to mail my secretary in immediately for your cashier cheque which I kept for your compensation because one good turn deserves another.
Below is Their Contact
Contact Person: Mr Ken Cohalan
Email: kencohalan@gmail.com
Ask him to send you the cashier cheque valued $900,000.00 which I kept for your compensation for all your past efforts and attempts you made to assist towards the transfer.I appreciated your efforts at that time very much.I will be indebted and royal to you for ever.Please feel free and get in touch with my secretary and instruct him where to send cashier cheque.
Reconfirm Your Full Information To him Such as;
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Country :
Kindly let me know once you receive it so that we can share the joy after all the long suffering at that time.
Thanks and God bless you and your family.
Simon Lowth
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Anti-fraud resources:
