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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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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 next of kin scam.
- 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.
- paul.smithsllc01@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Paul Campbell Smiths <christakoku01@gmail.com>
Reply-To: Paul.smithsllc01@gmail.com
Date: Sun, 26 Jun 2022 14:17:43 -0700
Subject: Re: Request For Your Cooperation
--
Attn: Dear Friend
I write to you based on a protracted scrutiny ,I am writing to solicit
you as the next of Kin to move out into your account the sum of
5.2million dollars belonging to a dead client. My client before his
death dedicated himself to work of charity and to help the needy. I
solicit your help to enable us secure the fund to enable us benefit
and also to continue the work of charity and support of the needy of
his name to immortalize him. As we will head the organizations.
DR. GEORGE BRUMLEY who died in a plane crash with his entire family
living no one behind as his next of kin to claim this fund.This fund
was a contract payment owed to him,I have all legal
documents for the contract to facilitate a smooth claim of the fund.
View this website for more understanding and get back to me if you are
interested with your phone numbers for me to give you more details of
the business.
http://www.cnn.com/2003/WORLD/ africa/07/20/kenya.crash/ index.html
https://www.nytimes.com/2003/07/22/us/victims-of-kenya-plane-crash-include-atlanta-philanthropist.html
https://www.latimes.com/archives/la-xpm-2003-jul-27-na-family27-story.html
Memorial - The Zeist Foundation, Inc.
https://www.zeistfoundation.org/who-we-are/memorial/
My kind regards to you
Yours sincerely,
Mr. Paul Smith Esq(USA)
Estate Attorney
eMAIL:paul.smithsllc01@gmail.com
eMAIL:paulsmiths01@hotmail. com
Mr.Christa Koku
Secretary.
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Anti-fraud resources:
