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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.
- 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.
- renesanesli9@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Renesa Nesli" (may be fake)
Reply-To: <renesanesli9@gmail.com>
Date: Wed, 9 Jun 2021 05:59:46 -0700
Subject: BUSINESS PROPOSAL
Dear
I am Renesa Nesli, Research Assistant at one of the leading UK BioPharmaceutical Company. I have a business proposal for you I am looking for a reliable business partner to represent this company in sourcing for some of our basic raw materials used for the manufacture of high quality Anti-Viral vaccines, Cancer treatment medications and other life saving Pharmaceutical products. I would be glad to receive your acknowledgement of this email so I can furnish you more with details of my proposal for your consideration. Please give me the opportunity to explain to you in detail what the business is all about by replying back to me.
Note: You have the right to quit by the end of my detailed explanation and you don't feel like moving forward with me. But Trust me, you won't regret it.
Hear is my private email: renesanesli9@gmail.com
Best Regards,
Renesa Nesli.
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Anti-fraud resources:
