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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "mrs.relevonvasquez@libero.it" <mrs.relevonvasquez@libero.it>
Date: Wed, 18 Jun 2014 21:17:02 +0200 (CEST)
Subject: GOOD DAY
Hello
I am Mrs Relevo N Vasquez,Director credit & marketing,in a Bank which i shall
disclose to you later.I have a lucrative business proposal of mutual interest
to
share with you.I want you to stand as a foreign Investor to received Tenure
Investment funds.
I got your reference in my search for someone who suits my proposed business
relationship in your country`s Internet Chamber Web.If you are interested in
working
with me, contact me urgently through my private email mrsnvasquez@outlook.
com for further details.
Your earliest response to this letter will be highly appreciated.
Best Regards,
Mrs Relevo N Vasquez.
Reply to mrsnvasquez@outlook.com
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Anti-fraud resources:
