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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:
- The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: DHL-Sinotrans Air Courier Ltd <sophie_rodrigo@wctv.tinp.net.tw>
Date: Thu, 22 Feb 2018 14:50:21 +0800 (CST)
Subject: Re: Investment proposal From Bahrain based Investment Company
Dear sir
It's a pleasure to contact you on a business platform to grow your business.
We are a Bahrain based Investment Company privately seeking expansion of our portfolio globally by offering corporate and
personal loan to realistic projects via soft loan at 3% ROI per annum. We also pay 1% commission of loan principal sum to Brokers
who introduce project owners, business developers and general business facilitators who seek for loan to achieve their project
goal or expand their businesses.
Therefore, should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
May the peace of Almighty Allah be with you.
Abdul Ahmed
Investment Director.
Email To Reply: bahrain.basedinvestment@nationalpolymar.net
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Anti-fraud resources:
