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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: Fimon Harold <atathill03@gmail.com>
Reply-To: mr.hfinmon1@gmail.com
Date: Fri, 3 Dec 2021 09:21:48 +0200
Subject: Good Day,
--
For your kind Attention,
I am looking to work with a reputable individual/firm to engage in a
profit oriented ventures in your country. I have the directive of
Harold Glenn Hamm to source for partner who can accommodate and manage
$350 Million USD. The sums are derived from an executed project deal
with Yukos Oil Company before the company was merged into Rosneft Oil
Corporation.
If you are taking the fund directly as a company and supervise the
total investment over there and proceeds will be shared 50/50.
We need to maintain absolute confidentiality in the transaction as the
fund provider want to remain silent and Hard copy of (MOU) AGREEMENT
will be sign on our meeting.
We shall apply for the necessary paper work required to re-profile
your name as the recipient and also ensure payment is made via T.T
Telegraphic Transfer to your bank account in your name. I guaranty we
would execute this business under a legitimate arrangement without
breach of the law.
Best Regards
Mr. Fimon Harold.
Fund Manager c/o
Mr. Harold Glenn Hamm.
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Anti-fraud resources:
