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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: "Steve Crane" (may be fake)
Reply-To: <andrewmccabeeeee@gmail.com>
Date: Tue, 15 Aug 2017 06:29:21 -0700
Subject: INVESTMENT PLAN
Dear Sir,
It is indeed a pleasure to contact you as our services will help you in improving your business.
We offer loan for project and business.We issue bank instrument like BG/SBLC and LC for your purchase, business or collateral. We also monetize your BG/SBLC and LC at a good rate.
We also appoint representatives on commissions basis.
If you would like to know more about our services or be our representative, simply contact us as we will attend to you urgently.
Regards
Steve Crane
Customer Center
XTERA HOLDINGS LLC.
Address: AT&T Building 1150 S OLIVE ST. #9175 LOS ANGELES, CA 90015 United States of America
Reg #: L14000191284
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Anti-fraud resources:
