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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.
- engrluismaria@engineer.com (email address has been used in a known fraud before)
Fraud email example:
From: hilwooley<nodalup@sundirect.in>
Reply-To: engrluismaria@engineer.com
Date: Thu, 07 Mar 2019 13:53:14 +0200
Subject: CRUDE OIL VENTURE
ATTN: CEO / Managing Director,
It is my pleasure to introduce to you this highly lucrative crude oil sales venture. I propose that we become joint partners in a crude oil sales project under the umbrella of the Sonangol Petroleum Agency of Angola. We would register either your company or a joint company with the local corporate affairs commission of Angola and would then re-assign an already allocated crude oil sales license to the company and act as representative of the Petroleum agency in selling of crude oil to the end buyers.
Further details contact me at engrluismaria@engineer.com
Thanks,
LUIS MARIA
Sonangol — Sociedade Nacional de CombustÃveis de Angola, E.P
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Anti-fraud resources:
