|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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: "Abdul Aziz," <alina@tsyunfeng.com>
Reply-To: abdulaziz.saharaspcc@gmail.com
Date: 5 Feb 2019 07:23:45 -0800
Subject: BUSINESS SOLUTION INVESTMENT FUNDING
Hello,
I want to create a relationship with you. I represent the leading
provider of alternative funding solutions for a busines
investment project.
Visit us at Site: http://saharapcc.com
I'd like to provide capital to you.
If you have a project that differs from these and current budget
is over $40M, Write us and Provide Executive Summary and project
details.
(a)100% financing is available.
(b)Possible JV partnerships or 100% loans.
(c)Project must be over $20M total budget.
May I send you more information?
Best regards,
H.E. Eng. Abdulaziz Bin Abdullah Al-Zamil
——————————————
Chairman Board of Directors
Sahara Petrochemical Ltd.
|
Anti-fraud resources:
