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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 sir/madam" (a standard Nigerian greeting phrase)
- "contract award committee" (the name of a person or institution often appearing in 419 scams)
- 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.
- lteeck3@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Brian S" (may be fake)
Reply-To: <lteeck3@gmail.com>
Date: Tue, 21 Mar 2023 07:26:42 -0700
Subject: INFO
DEAR SIR/MADAM,
I AM THE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM COMPANY.
PLEASE NOTE: WE HAVE AN OVER-INVOICED CONTRACT SUM OF USD41.8 MILLION FROM CONTRACTS AWARDED TO SOME FOREIGN
CONTRACTORS SOME YEARS AGO.
THE ABOVE MENTIONED SUM HAS BEEN APPROVED FOR PAYMENT HENCE THIS CONTACT TO FIND A TRUST WORTHY PERSON WHO WILL
ASSIST US RECEIVE THIS SUM IN HIS/HER ACCOUNT.
OUR SHARING PARTERN IS:
30 FOR YOU THE ACCOUNT OWNER
60 FOR US THE OFFICIALS AND
10 FOR UNFORESEEN EXPENSES THAT MAY OCCUR IN THE COURSE OF TRANSACTION
IF YOU ARE INTERESTED PLEASE SEND THE FOLLOWING TO :lteeck3@gmail.com
FULL NAME
ADDRESS
AGE
SEX
MARITAL STATUS
EMAIL ADDRESS
WHATSAPP NUMBER IF ANY
MOBILE PHNONE NUMBER ETC
Yours faithfully,
Dr Samson Priye S
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Anti-fraud resources:
