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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:
- "dear friend" (a common phrase found in 419 scams)
- "huge sum of money" (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.
- kwandav242@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. David Kwan" <davidkny878@gmail.com>
Date: Thu, 25 Jun 2020 02:03:00 +0100
Subject: I will be waiting to hear from you.
Dear Friend,
I am Mr.David Kwan, Head of Credit Risk Management and was appointed
Deputy Chief Risk Officer in 2013 and I am contacting you based on Trust
and confidentiality that will be attached to this transaction.late Ron
Bramlage's Plane Crashes into Florida swamp Killing His Wife, 4 Children
and Himself.
The bank having made several efforts to contact any of his relatives to
claim this money but without success have decided to confiscate the fund
and declare it public fund.
Reason l am contacting you. You can read more from these websites:
1.
http://thecomingcrisis.blogspot.com/2012/06/ron-bramlages-plane-crashes-into.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar
account with a huge sum of money deposited in a Secret account with my
branch. l will present you as Ron family sharing the last name.
This is where I am interested and where I want you to come in, I want you
to come in as a relative of the deceased do not bother that you are not in
any way related to him because I am in position to affix your name as the
next of kin to the deceased and no one will question it since I am the
officer in charge of the account.
Confirm your details and willingness to work out this with me. Kindly
respond promptly so that I can advice you on what next to do.
I will be waiting to hear from you. Reply all Email to ;
Kwandav242@hotmail.com
Yours truly,
Mr. David Kwan
Head of Credit Risk Management
Los Angeles Branch
China CITIC Bank International
323 West Valley Boulevard
Alhambra, CA 91803-3339
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Anti-fraud resources:
