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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.
Fraud email example:
From: "Investor Mr. Karl Meyer G" <advisery1000@gmail.com>
Reply-To: msmwilliams13131@live.com
Date: Wed, 25 Aug 2021 13:47:39 +0100
Subject: RE MY INVESTMENT PROPOSAL
Re: Investment Partnership
My name is Karl Meyer G, I came across your contact and noticed we can
be of value to each other. I wish to communicate to you of my desire
to invest in your country.
We offer business owners small/large business partnership investment
funding/Loan for business expansion, debt and equity finance. We
provide all kinds of bank instruments anywhere in the world to any
project that requires partnership investment with reasonable ROI.
I have a very good investment opportunity right now from a private
market. Hence it is my desire
to have you as my overseas agent to protect and invest my funds into a
profitable business.
Please reply for further clarification.
Mr. Karl Meyer G
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Anti-fraud resources:
