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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: "AM Bank" (may be fake)
Reply-To: <amat.gerbert@rediffmail.com>
Date: Fri, 4 Nov 2016 14:19:27 -0700
Subject: Business Proposal
I am Mr. Khalid a Board member of AM BANK here in Malaysia and currently the Managing Director of WSG Management Consultancies in Dubai, which provides advisory services on Islamic Finance and Governance.
I am in control of funds placed for long term safekeeping by a wealthy Arab leader under anonymity.
I intend to invest these funds in projects in form of Loans.
I am willing to finance projects at a guaranteed 3% ROI per annum for projects ranging from 2years term and above but not exceeding 12years.
The funds under my custody can finance projects between $1-700 Million USD, but can not exceed $50 million in a single tranche.
Regards,
Wasim Saifi.
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Anti-fraud resources:
