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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.
- The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. John Mark" <admin@ez-care.com.tw>
Reply-To: johnmark248@hotmail.com
Date: Thu, 21 Sep 2017 05:52:40 -0700
Subject: Investment Proposal (Read And Reply Back To Me)
Greetings,
There's an available portfolio of finance worth over One Hundred Million United States Dollars for investments in any sector at your expertise advice that is capable of generating 5-10% annual return on Investment (AROI) Joint Venture Partnership in your Company.
Also Hard Loan Funding can be considered.
Do note that it is agreed that 10% + 5% share retainer-ship of value invested goes for recompense as cut for lending your time, energy and experience.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time, I am ready to discuss this proposal with you and answer any question you may ask.
I look forward to discussing this opportunity further with you.
Yours Sincerely,
Mr John Mark
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Anti-fraud resources:
