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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: "Panagiotis Kazoukas" (may be fake)
Reply-To: <kazoukaspanagiotis147@gmail.com>
Date: Wed, 24 Oct 2018 02:51:09 +0800
Subject: Investment / Project Funding
Dear Sir
i wish to bring to your attention the activities of an investor with the aim of creating a platform for possible mutual profitable collaboration between the investor and your organization through project development in viable sectors.
I am representing an investor with the mandate to help find a dependable international trustee to channel the investment fund GBP £20 million into 5 years profitable project or Equity that will target a reasonable return on investment (ROI) With a strong plan to compensate your assistance and No collateral required.
We are ready ad interested to consider projects and investment initiatives globally which can generate about 10% ROI to the project owner annually.
We are open and ready to discuss possible collaboration with project owners, investors, investment brokers and general business facilitators if our offer for funding and cooperation as highlighted above is within the acceptable funding needs for your projects or investment initiative.
This plan will also give you full authority to handle the investment. 10% from the total investment amount has been allocated for compensation.
kindly let me know if you are interested to proceed and what area of investment you would recommend.
Thank you as I await your swift action. My line is open to receive your call.
Regards
Panagiotis Kazoukas
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Anti-fraud resources:
