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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.
- 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.
- contact.alvesluis1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Luis Alves <lueilwitz@rexdooley.cf>
Reply-To: Luis Alves<contact.alvesluis1@gmail.com>
Date: 26 Apr 2021 12:37:25 -0700
Subject: Attention
Attention:
Have you any viable business plan that needs funding? It’s a
pleasure to contact you and my name is Mr. Luis Alves.
However, we are an established Financial Consultant based in
Europe, we only seek companies and private businessmen that need
financial support to execute their cooperate businesses.
It may be delivered as Business Finance Loans up to $750M
investment in the diverse portfolio and it depends on your
business plan/project .
Our partners are willing to provide the Capital to the ideal
partner ready to work for a mutual benefit.
We shall be glad to fund any feasible project if our requirements
are met accordingly.
Feel free to contact us on our email:
contact.alvesluis1@gmail.com
Kindly indicate your interest.
Regards,
Luis Alves
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Anti-fraud resources:
