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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- stepanb0la@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Stephan Alexandrov "<spo@iasl.com>
Reply-To: stepanb0la@hotmail.com
Date: Thu, 06 Feb 2020 17:12:21 -0800
Subject: RE:PERSONAL
Dear Sir/Madam,
Our company is seeking to expand our investment portfolio.We are
providers of bank instruments such as BG/SBLC, MT 103/202 and prime
loans.
Presently we are expanding our investment presence by granting loan to
fund projects outside UK and to all viable and lucrative sectors at 2%
to 7% interest per annum with up to 20 years repayment plan and 2 year
grace period and we can fund projects from [300,000 to 2 Billion.]
Please forward your business plan/executive summary and contact if interested.
Kind Regards,
Mr. Stephan Alexandrov
Tel.+447723702595
stepanb0la@hotmail.com
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Anti-fraud resources:
