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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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jmustafarbcs@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Business Consulting Services" (may be fake)
Reply-To: <jmustafarbcs@gmail.com>
Date: Tue, 20 Nov 2018 10:21:10 +0100
Subject: *PROJECT FINANCING*
Greetings,
I'm operating a Business Consulting Services With a Bahrain based investment company working on projects finance internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing.
We have the financial capacity to fund project between $1-500m USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15 years. We also finance: Bank Turndowns - Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries - Hotels - Restaurants - Mini / Self Storage - Gas Stations / Stores (non Arco), Assisted Living - Franchises - Auto Dealerships e.t.c. We also provide financing for the Traditional SBA and Commercial Real Estate Projects: Commercial Real Estate - Industrial Real Estate - Manufacturing - Office Condos - Medical Offices.
We shall sign the necessary documents and close the deal by having a face to face meeting with you in our office.
Regards
Dr. (Mrs.) Jumana Mustafar
BBIC
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Anti-fraud resources:
