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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:
- The following phrases in this message should put you on alert:
- "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Simmons Mark Robert" <info@rahnindustry.tk>
Date: 02 Sep 2021 22:32:44 +0000
Subject: Ref: Urgent supply needed
Greetings,
I'm Simmons, working with A Laboratories UK Ltd as a research
consultant.
Our company is one of UK's most respected and indigenous multi-
million Pounds pharma companies,manufacturing all over hundreds
of various life saving bio pharmaceutical products and medical
consumables.
I have a business proposal that would interest you on this, and i
shall explain deeply if i get a response from you to this regard.
You can feel free to message me through my personal email;
smr@medspharamaceuticaluk.com
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.
Thank you.
Regards
---
Simmons Mark Robert
Research & Dev Dept
MEDS PHARMA LTD
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Anti-fraud resources:
