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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- fingroupplc@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rep - Morgan Stan" (may be fake)
Reply-To: <fingroupplc@gmail.com>
Date: Mon, 15 Feb 2021 23:58:35 +0100
Subject: COVID19 LOAN / INVESTMENT OFFER TTGOWDKLDI
Dear Friend,
Do you have a good business plan that requires money through loans or bonds?
I work with a company that offers at least LOANS OR DETAILS to small and large companies
Necessary and long-term requirements for performance of a loan or guarantee contract.
This offer may reach up to 9.9% APR.
As investors or partners, we also engage in company with private entrepreneurs.
Please let us know if you are interested in the current support offer (COVID19) about the effects.
Wait for an answer.
Greetings,
Rep- Morgan Stan
Loanme
Contact: fingroupplc@gmail.com
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Anti-fraud resources:
