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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- passmangroup2006@gmail.com (email address has been used in a known fraud before)
- read back from you on my privet investment email: passmangroup2006@gmail.com next to investor. thanks and regards. robert passman. (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Robert Passman" <info@bhawanicredit.com>
Reply-To: passmangroup2006@gmail.com
Date: Sat, 2 Mar 2019 06:42:08 +0530
Subject: .YOUR INVESTMENT OFFER/AGREEMENT
My name is Robert Passman, an investment manager here in Europe,Asia,USA and
Canada; we represent the interests of very wealthy Investors mainly from all
parts of the world.
Due to the sensitivity of their position they hold in their Organization and
the unstable investment environment of their countries they prefer to
channel/move majority of their funds into more stable economies and
developing nations where they can get good yield for their money and its
safety.
Kindly let us know your acceptance to this offer we will then provide you
with all necessary information including the amount involved at this moment
our Investor have up-to 3 Billions dollars, we will also like to know what
project you have in mind or at hands that needs funding because our investor
is a very serious once who don"t have times for games. 10 years repayment
term
and grace period.
Awaiting to read back from you on my privet Investment email:
passmangroup2006@gmail.com Next to Investor.
Thanks and Regards.
Robert passman.
passmangroup2006@gmail.com
Skype: passmangroup2006@hotmail.com
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Anti-fraud resources:
