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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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Dr Khaleed Nahim <gnnholo@gmail.com>
Reply-To: drnahimkhaleed@gmail.com
Date: Tue, 31 Aug 2021 04:01:25 -0700
Subject: Dear Sir/Madam,
--
Dear Sir/Madam,
I am a Consultant linked with investors with high profile from the
Gulf who are interested and willing to invest in your
company/individual in any current project you are undergoing by means
of debt finance as they are seeking means of expanding their
portfolio.
To this end, we seek to know the possibility of going into discussion
with you within your present scope of a business, Should you be
interested in engaging us for a more detailed discussion on the
proposal, we would be happy to do so in whatever medium you find much
more appropriate for this engagement.
I look forward to your response.
Dr Khaleed Nahim
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Anti-fraud resources:
