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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Robert" <robertnellsona@citromail.hu>
Date: Mon, 12 Jul 2021 03:33:27 +0300
Subject: CAN YOU INVEST WITH ME?.
Attention.
CAN YOU INVEST WITH ME?
My name is Mr Robert Nellson. I am a Financial Consultant and I base in London United Kingdom.
My investor an investment Company who comes from United Arab Emirates (UAE) have the sum of $100million USD for Joint Investment with you in your Country under your Control.
I Solicit for your sincere assistance and co-operation to invest this fund in a Lucrative venture.
We can also give you Loan,
We have the following loan:
1. Short Term Loan,
2. Medium Term Loan
3. and Long Term Loan,
No need of collateral security. We will use our company to sign agreement and guarantee on your behalf and our Lawyer will sign on your behalf.
Reply for more detail.
Regards,
Mr. Robert Nellson.
INVESTMENT MANAGER.
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Anti-fraud resources:
