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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: Office <fundtransfer@intercontinentalcb.com>
Reply-To: abomazin@oimail.com
Date: Tue, 28 Nov 2017 21:07:43 +0300
Subject: Financial Opportunity
To: The Management
Dear Valued Customer,
We welcome all interested entrepreneurs, investors and project owners to
our new project financing programme. We are a leading diversified
investment company listed on the Dubai Financial Market who are ready to
finance projects outside UAE, in the form of Corporate Finance and soft
loan. We Offer loan to both Corporate and private entities at a low
interest rate of 2.7% ROI per annum. The terms are very flexible and
interesting. Your swift response is highly needed for further discussion
and negotiation. Currently we are looking for brokers and financial
consultants that will work with us as our agents and representative.
For Further Inquiries Contact Us.
Kind Regards
Mr. Abo Mazen Al Masri , Director
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Anti-fraud resources:
