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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.
- 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.
- xenteefinancialhomes@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Anthony Jordan <surefinancialworld@gmail.com>
Reply-To: successfulloanagency@gmail.com
Date: Wed, 15 Sep 2021 06:50:13 -0700
Subject: Good bye to financial problems
Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel life is being unfair to you.?
Have you been having it difficult get the desired loans due to difficult
lending processes by bank and other financial institutions?
Do you need a loan/ Capital to start up business
or investment ?
or to meet any of your financial requirement, then you should be
communicating with us to make those dreams and plans of your a reality.
Tee of Good Finances is offering loans at an
affordable rate apply now. via email :
Xenteefinancialhomes@gmail.com
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Anti-fraud resources:
