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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- mo5607232@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Financial Consultant" <mo5607232@gmail.com>
Date: Tue, 12 Apr 2022 10:15:56 +0300
Subject: WE CAN SPONSOR YOUR INVESTMENT AND PROJECT...123
Sir/Mss
INVESTMENT AND PROJECT FUNDING
We are Consortium based in Turkey and branches in UK and Africa with interest to assist companies and individuals who are indeed interested in GOLD BUSINESS, LOAN, CRUDE OIL and REAL ESTATE AND INVESTMENT.
We are set to help you succeed in your business engagements.
It's worthy to note that we have financial management capabilities to fund projects between $1million to 20.5 Billion USD for our interested partners in any area of business mentioned above.
Kindly send your business interest/plan and executive summary for our investment team review and immediate actions.
We are hoping to work together with you to succeed in your future business transformation.
Thanks while anticipating your response. please reply to this email: mo5607232@gmail.com
Sincerely,
Mark Owen
Attorney at law
Financial Consultant.
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Anti-fraud resources:
