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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:
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- 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.
- johnsenzweli@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "INTEGRATED FINANCIAL MANAGEMENT SERVICES" (may be fake)
Reply-To: <johnsenzweli@gmail.com>
Date: Sun, 11 Aug 2013 05:01:38 +0200
Subject: Letter of Intent! - Reply
INTEGRATED FINANCIAL MANAGEMENT SERVICES
Whitehall Commons
1612 Bull Street
Avd SA 133, 28001 JHB
South Africa.
E-MAIL: johnsenzweli@gmail.com
Good Day,
My Name is Johnsen Zweli, I am the director of operation integrated
financial Management services Here in South Africa. With due respects and
regards, i am contacting you to join in this business deal, I got your
contact from international brochure and decided to contact you for this
simple business deal of Mutual benefits to both parties.I wish to seek
your urgent assistance to transfer from our affiliate bank in South
Africa; large amount of money.This money has been trapped in the bank's
SUSPENSE ACCOUNT for seven years.
This money was deposited in a Non residential close corporation (CC)
domiciliary account by an Investor for the purpose of transacting a mining
business. For the past seven years, the account has been dormant. I am
contacting you to represents as a director of the company or the next in
Kin. I have all the details of Account/Company. We only need to
resuscitate the account.
It is without any risk as all loop holes been taken care of as we
structured this fund by my firm into the affiliate bank in South Africa
8years ago. And all necessary information as regards to this fund has been
secured by me and my contact men inside the bank.
I will want to here from you along with your Name: Telephone number so
that i can discuss modalities/details with you.
Regards.
Mr. Johnsen Zweli.
E-mail: johnsenzweli@gmail.com
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