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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.
- The following phrases in this message should put you on alert:
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Gandoki Anderson <gtzenakis@aerohydraulic.gr>
Reply-To: gandokianderson@gmail.com
Date: Tue, 07 Mar 2023 15:50:45 +0100
Subject: My Message
--
Hello, Good Morning.
I am Mr.Anderson Gandoki, a financial consultant writing to you from the
Republic of Ghana. I am compelled to initiate this communication with
you due to the urgency of the matter at hand. A well known minister in
one of the African countries who is undergoing financial queries by the
Authority over alleged missmanged of contract funds worth over five
billion dollars has contacted me to help him move a transit funds
amounting to US$ 76 Million dollars.
He has advised that the funds be moved from its present position to a
reliable hand and be used for any lucrative investment abroad and
therefore I am contacting you based on the information I already gave to
him that I have a reliable hand in your country to handle the investment
funds but the person I had in mind unknown to me passed away due to
Covid-19 complication as I was reliably informed.
Therefore I am contacting you to know if you are able to handle this
matter by receiving and investing the funds under a 60/40 sharing ratio
of the capital and the investment annual returns. Therefore should you
be ready to move on with the said transaction kindly provide me your
personal telephone number for further discussion on the way forward.
Regards
Mr. Anderson Gandoki
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Anti-fraud resources:
