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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: fundings4globe <aidfinance91@gmail.com>
Reply-To: fundings4globe5328@hotmail.com
Date: Thu, 16 Oct 2014 17:34:41 +0100
Subject: FINANCIAL INSTRUMENT!!!
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Good Day,
We are a leading private lending company, we offer financial instrument,
fresh cut BG/SBLC and cash loan guarantees. The instruments are issued from
top 25 banks.
Thinking of how to finance your project, here is the golden opportunity for
you to lease/buy a renewable fresh cut BG/SBLC. This Instrument can be
monetized on your behalf at 100% funding:
For further details contact us. We operate within and outside Europe and
our service delivery is second to none. We enjoy a consistent positive
rating by Fitch on account of our financial standing.
Kind regards
Christopher Spradberry.
Syos Investment Fund SCC
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Anti-fraud resources:
