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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447012956289 (UK, redirects to a mobile phone in another country)
- 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.
- dr.peterbucher@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Blue Financial Investment" (may be fake)
Reply-To: <dr.peterbucher@gmail.com>
Date: Fri, 20 Sep 2013 08:11:45 -0700
Subject: We Offer Project Funding
Dear Sir/Madam,
We offer the following International Project Financing Services:
1. International Project Funding.
2. Letter of Credit and Bank Guarantee discounting.
3. Business expansion and startup loans.
4. Venture capital.
5. Credit line enhancement.
5. BG/SBLC lease
Amounts: US$10million to US$500million
Terms: 1year to 20years
Maximum LTV: 100%
Geographic Location: Worldwide
Time: Within 4weeks from complete of due diligence.
Should you/your company or client be interested in the loan contact our Director, International Credit & Loans as soon as possible on below details.
Contact Person: Dr. Peter Bucher
Director, International Credit & Loans
Blue Financial Investment UK
Tel: +447012956289
E-mail: dr.peterbucher@gmail.com
http://www.bluefinancial.co.uk
Yours in Services
Blue Financial Management
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Anti-fraud resources:
