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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.
- 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.
Fraud email example:
From: "Mr. Goodluck Y. Dangote." <dangoodluck02@gmail.com>
Reply-To: goodluckdangote@yahoo.com.hk
Date: Sat, 28 Jan 2017 03:16:30 +0200
Subject: INVESTMENT / PROJECT
INVESTMENT / PROJECT
Attention:
It Is My Pleasure To Contact You For A Proposed Investment Project Over
There In Your Country
I Am Soliciting For A Sincere Entrepreneur Who Is Ready To Accept Mien A
Partnership Venture In His / Her Existing Business Or An Entirely New
Business Development. I Am Interested To Invest In A Joint Ventures Such
As Hotel Building, Real Estate, Oil Investments, Organic Products And Any
Other Possible Investment In Your Country.
I Will Provide The Capital Needed For The Proposed Investment Project
(Capital Already Available) While you will assist as a resident of the
country to ensure that the investment project is carried out successful
according to the laws of your country. Your business knowledge and advice
also will be highly required since as a resident of the country, you will
be in a . Better Position To Advice On The Safe Ventures To Invest In
According To The Economy Of The Country
My Sincere Regards To You As I Wait For Your Prompt Response Once You
Consider This Proposal Beneficial To You.
Mr. Goodluck Y. Dangote
Direct Tel: 00229 -611-366-7.
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Anti-fraud resources:
