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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 free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- gearym_battistelli@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Geary M. Battistelli" <informationnemo@gmail.com>
Reply-To: mr.gearym_battistelli@yahoo.com
Date: Wed, 20 Sep 2017 03:05:54 -0700
Subject: OUR INVESTMENT PROJECT
Attention: - Sir/Madam
I am writing from the "MDV INCORPORATED", a premier financial
consultancy firm based in Ohio, United States. I am contacting you
based on my personal interest to develop a mutual business
relationship with you in your Country. I am a financial consultant to
an investor from a Mineral-Oil Rich European Country with sensitive
political background who wants to invest outside his Country and
without the appearance of his name on the investments.
As stated above, my client had approached me with a mandate to seek
for individuals with professional experience in financial management
that can help him channel these funds into profitable investments
where these funds could exist outside his name and Country.
Should this be of interest to you, kindly respond with your CV and/or
personal profile so we can discuss further. Kindly send your reply to
my private email for more comprehensive details.
Here is my private email: gearym_battistelli@yahoo.com
Sincerely,
Mr. Geary M. Battistelli
Chairman & Chief Executive Officer
MDV INCORPORATED
Company Registration No: (46-4055596)
Address: 237 NORTH ZANE HIGHWAY MARTINS FERRY, OHIO 43935 USA.
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Anti-fraud resources:
