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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR. BARRETT LUCAS" (may be fake)
Reply-To: <blockfunds@ymail.com>
Date: Tue, 14 Aug 2012 10:23:00 -0700
Subject: WE PROVIDE/CONSULT FOR INVESTORS.
ATTN:
WE PROVIDE/CONSULT FOR INVESTORS WHO NEED BANK INSTRUMENTS (CASH BACKED / NOT CASH FUND BANK INSTRUMENTS), WHICH CAN ONLY BE USED FOR TRADING, COLLATERAL TO SECURE A CREDIT LINE OR GET A DRAW DOWN PERCENTAGE AS A LOAN.
AFTER WHICH WE GET PAID FROM THE TRANSACTIONS AS AGREED UPON THE BENEFICIARY SHALL COVER UP THE FEES PAID TO THE PROVIDER AND THE FACILITATORS WHEN PAYING BACK THE LOAN TO THEIR BANK AT THE AGREE DATE AND TIME, THEREFORE THE PROVIDER AND FACILITATORS WILL WALK AWAY WITH THEIR SHARES AND WILL NOT FORFEIT THEIR RIGHTS TO THE FUNDS NOR RETURN THEIR SHARE OF THE FUNDS.
THIS IS FULL RECOURSE COMMERCIAL COMMITMENT DOCUMENT, ENFORCEABLE UNDER THE LAWS OF THE COUNTRIES IN WHICH BOTH THE BENEFICIARY AND THE PROVIDER ARE LOCATED
YOURS SINCERELY,
MR. BARRETT LUCAS
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Anti-fraud resources:
