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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Terry Greg <ericconnor00@gmail.com>
Reply-To: mrterrygreg@outlook.com
Date: Mon, 11 Apr 2022 10:54:23 +0100
Subject: Investment Deal !
Hello
My name is Mr Terry Greg, I am the Head of Equity Investment with
Credit Suisse Bank, I wish to state that I am impressed with your
brief profile details on the internet network and I feel that it will
be good to share this cooperation with you.
I represent an Investment interest totalling £126.5 million (One
Hundred and Twenty Six Million, Five Hundred Thousand British pounds
sterling) and would like to deploy in your area of expertise in your
country and under an investment project supervised by you.
I hope this cooperation will be of interest to you and we can go ahead
with the details upon your response.
Regards
Mr Terry Greg
Head Operation Manager
Investors Direct Capital Funds
Phone Contact: Tel: +447436905348
1 Cabot Square, Canary Wharf, London E14 4QJ
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