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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.
Fraud email example:
From: Scott Greenwood <mduzenli@aqmdekor.com>
Reply-To: loan1@loanquick.us
Date: Sun, 13 Oct 2019 00:44:15 +0000
Subject: LOAN OFFER
=C2=A0
NUPOINT Commercial Finance gives different type of Loans AVAILABLE=20=20
INTERNATIONALLY
Industrial=20and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects
Our rates are low too just 3% percent per annum
Contact us for more information about our international loan programs=20=20
and=20other financial packages to discover the many lending=20=20
opportunities=20available at All-In-One!
Thanks again and best regards,
Scott Greenwood
Director & Member High Investment Committee ,
NUPOINT Commercial Finance=C2=A0=C2=A0=C2=A0=C2
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Anti-fraud resources:
