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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: Manager office <info@diamondplus4ex.com>
Reply-To: rrashedalsuwaidi.inpjsc@gmail.com
Date: Sun, 24 Sep 2017 13:06:40 -0400
Subject: Urgent Attention Needed: Investment Proposal
To: The Management
Dear Sir / Madam,
Invest Capital PJSC invite all interested project owners and investors
to our project financing programme. We are an Abu Dhabi based leading
investment company who are ready to fund projects outside UAE, in the
form of debt finance and soft loan. We grant loan to both Corporate and
private entities at a low interest rate of 2.5% ROI per annum. The terms
are very flexible and interesting. Kindly revert back if you have
projects that needs funding for further discussion and negotiation. We
are also looking for finanacial consultants and brokers with a qualified
background that will work with us as our agents and
representatives.
For More Information Contact Us.
Best Regards,
Mr. Rashed Al Suwaidi
Director
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Anti-fraud resources:
