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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.
- The following phrases in this message should put you on alert:
- "info@clientservices.com.co" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Promontory Financial Group" <webmaster@neda.net>
Reply-To: info@clientservices.com.co
Date: Fri, 15 Mar 2019 12:59:10 +0330
Subject: Beantragen Sie einen dringenden Kredit von 3% in der Promontory Financial Group
Hallo Damen und Herren
Bist du ein Geschäftsmann oder eine Frau? Benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um Ihre Schulden zu begleichen, Ihre Rechnungen zurückzuzahlen oder ein gutes Geschäft zu starten? Benötigen Sie Mittel zur Finanzierung Ihres Projekts? Wir bieten garantierte Kreditservices in beliebiger Höhe und für jeden Teil der Welt (Privatpersonen, Unternehmen, Immobilienmakler und Körperschaften) zu unserem Superzinssatz von 3% an. Senden Sie Ihre Bewerbungsunterlagen an die E-Mail unter dem Betreff dieser Nachricht. Kontaktieren Sie unser Via Email: info@clientservices.com.co
Kontaktieren Sie uns über WhatsApp: +17705158008
Wir erwarten Ihre Antwort auf unsere E-Mail
Freundliche Grüße
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Anti-fraud resources:
