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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: Ipc Middle East <aisgroup-togo@cafe.tg>
Reply-To: Ipc Middle East <ipcmiddleeast1@outlook.com>
Date: Sun, 17 May 2015 09:50:24 +0000 (GMT)
Subject: =?utf-8?Q?Investment_Project_Strategy=E2=80=8F_..?=
Hello Dear.Greetings,
We are ready to finance your project. We offer flexible
financial packages for various projects by passing the usual and
formal procedures. We are willing to provide financing for up to
500 Million USD and above depending on the nature of business. We are
currently providing funds. We would like you to provide us with a
comprehensive business plan for our team of investment
expert review. We take 3% founders fee if you get funded or
receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply if you have need for our
investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
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Anti-fraud resources:
