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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: "Amin" <kathericarr@verizon.net>
Reply-To: neilandrew@lawfinancialplanninglimited.com
Date: Tue, 25 Sep 2018 11:23:07 -0500
Subject: Investment Project"
I am Neil Maguire; a business developer and Auxiliary Financial Intermediat=
e with a reputable financial and investment company in UK. We will like to =
develop a business partnership with you; We are interested in investing in =
to a Profit promising company.
I am contacting you, because we are specially interested to invest in your=
business / Country and after checking the world business directory, I deci=
ded to contact you. If you have a project worth investing on, kindly reply =
to this email. Do not forget to include your direct cell/Tel phone number a=
nd the best time to call you, in your reply. I will call you to discuss the=
modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investm=
ent project.
Yours Faithfully
Neil MAGUIRE
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Anti-fraud resources:
