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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: Frank Joel <centralankpayingaccout@gmail.com>
Reply-To: jmbawesomeus1@gmail.com
Date: Thu, 24 Mar 2022 09:43:10 +0100
Subject: We Grant Financial Assistance.
Dear Sir,
We represent a reliable and efficient company in Europe that specializes in
bank loans at a very reasonable rate of 2% per-annual which are far much
better than securing financial instruments such as Bank Guarantee (BG) or
Standby Letter of Credit (SBLC).
Note: *USD$5M to USD$500M is available for investment.*
The whole process from the signing of the contract and the application
process. Approval of loans can be completed within (10) banking days or
less. However, if you prefer BG/SBLC we can have it delivered from HSBC
Bank London at 6% for lease and 32% for purchase.
Kindly revert back to me for any information or inquiries.
Sincerely,
Frank Joel
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Anti-fraud resources:
