419 scam: John Sloshar <mrjohnslosharr@gmail.com> Kind attention.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: John Sloshar <mrjohnslosharr@gmail.com>
Reply-To: mrjohnslosharr@outlook.com
Date: Mon, 22 Jun 2020 12:48:28 +0100
Subject: Kind attention.

Congratulations.

You have been issued an ATM CARD from Abbey National Plc UK/ Santander
Bank UK,showing that your fund is genuine and it belong to you.

Attached here in is your ATM CARD.

Kindly reconfirm your CURRENT contact address via returned email to
avoid wrongful delivery.

You are to pay 1,050 Pounds / $1,590 USD Equivalent,this will cover
both delivery and insurance fee of your card with the issued
document,the account details for the payment will be given to you
immediately you send in your current contact details.

Once we hear from you with your address,we shall update you with the
bank account details to make the payment,without the fee,we cannot
conclude your delivery.

Please note that it is a one time payment after which your atm card
will be shipped to your door step and you will commenced withdrawals.

I wait to have your details.

Mr John Sloshar

Anti-fraud resources:

What can you do when you receive 419 spam