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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.
- The following phrases in this message should put you on alert:
- "million us dollars" (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)
- ",000,000" (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- peschbienz@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Norman H Leonard <NHLEONARD@aps.k12.co.us>
Date: Wed, 5 Jul 2017 23:29:40 +0000
Subject: My Proposal
Hello
I am Frank W Schneiter(SA) special adviser an investment co-ordinator to late Sheikh Saud bin Mohammed Al-Thani, World's Biggest Art Collector, the former minister of culture and heritage in Qatar, a billionaire Business Mogul.
Before his death he asked me to prepare and transfer the sum of US$114,000,000:00 (one hundred and fourteen million US Dollars) into one of his foreign partners company account as a sub-contractor fund. This is also stated in his last WILL. I seek your consent as my foreign business partner in this transaction to present you as the foreign partner that we are paying this funds to. The fund is with Deutsch bank and the bank has been waiting for me to present the company to enable them process and wire out these funds.
Note that this transaction is 100% risk free as it is honest clean and transparent, the funds will be share 50/50. As soon as I hear from you I will give you more details on how we shall go about it. I have not contacted any one on this hence am sending it to you multiple times.
Kindly reply to my private email: peschbienz@hotmail.com
Best Regard
Frank W Schneiter
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Anti-fraud resources:
