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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.
- 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.
- alexanmkofi@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: Kofi Mensah <recife@britishconsulate.org.br>
Reply-To: gs750479@gmail.com
Date: Wed, 18 Apr 2018 13:33:23 +0000
Subject: INVESTMENT PROPOSAL
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KOFI MENSAH
DIRECTOR OF OPERATIONS
GHANA NATIONAL PETROLEUM CORPORATION
EMAIL: alexanmkofi@aol.com
INVESTMENT OPPORTUNITY
SIR/MADAM,
MY NAME IS KOFI MENSAH, ONE OF THE DIRECTORS AT THE GHANA NATIONAL
PETROLEUM CORPORATION. I APPRECIATE THIS OPPORTUNITY TO SHARE WITH YOU
MY INTENSIONS TO INVEST $50 MILLION USD INTO LUCRATIVE VENTURES IN
YOUR COUNTRY. MY SOLICITOR RECOMMENDED YOU AS EXPERIENCED WITH
INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN VARIOUS
FIELD. HENCE, I AM CONFIDENT THAT YOU WILL FIND MY PROPOSAL AN
OPPOTUNITY TO DEMONSTRATE YOUR COMPETENCE IN ESTABLISHMENT THAT WILL
YIELD POTENTIAL RETURNS FOR OUR EQUAL BENEFITS.
I WILL BE GLAD TO MEET YOU IN YOUR COUNTRY TO EFFECT THIS PROJECT
IMMEDIATELY PLEASE ACKNOWLEDGE MY OFFER SO WE ADVANCE WITH THE TIMELY
ARRANGEMENT TO TRANSFER THE FUNDS TO YOUR COUNTRY.
SINCERELY,
KOFI MENSAH
DIRECTOR
GNPC
EMAIL:: alexanmkofi@aol.com
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Anti-fraud resources:
