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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: "E-Partnership Transactions." (may be fake)
Reply-To: <ufiscoltd@outlook.com>
Date: Sat, 5 Feb 2022 02:54:13 -0000
Subject: E-Partnership
Good morning,
My name is John Apiah Mensah, I outsources Goods Products and Services to our incorporations. I am seeking a Company's, Organization and Individual that can affiliate with us. I am contacting you to know if, I can introduce you to our Chief Executive Officer (CEO) for a products supply and after the supply we share the profit together.
If you are interested could you kindly reply with your contact information's in other to enable us discuss further on the business modalities.
Yours sincerely,
Mr. John Apiah Mensah.
HOD
MQNGVLJBHSOQLTFPQULWZFYDWNMSSBDNZKPYWR
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Anti-fraud resources:
