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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:
- "hundred thousand 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)
- 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.
- mr.ajayjayendra01@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Mohammed Sani" <dalis@pt123.com>
Reply-To: <mr.ajayjayendra01@gmail.com>
Date: Mon, 27 Apr 2020 13:22:37 -0700
Subject: Attn; My Dear
Attn; My Dear
Its my pleasure to inform you that your name appeared in the list of beneficiaries that has not yet received their approved fund due to over delayed and inability to claim your approved fund. In this regard you are among the 6 beneficiaries approved to receive a compensation sum of US $4.5M [FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY] as approved by debt reconciliation department United Nations REPUBLIC OF INDIA.
Your fund has been approved and ATM card has been programmed to be sent to you via courier to enable you withdraw per day usd$9,500.00 until all your fund is withdrawn by you. You are requested to contact MR. AJAY JAYENDRA the foreign operation department United Nation India with below information whom is in-charge of your payment to enable him forward your Bank ATM Card to your address.
MR. AJAY JAYENDRA
EMAIL; mr.ajayjayendra01@gmail.com
Amount: US$4,500.000 00 DOLLARS
Your payment reference code Number; MTM/PTF/0041/20
You can send to him your full name, home address, telephone number and your payment reference code. Do contact him now to avoid any further delays in your payment. Have a nice day.
Regards
Mr. Mohammed Sani
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Anti-fraud resources:
