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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ELizabeth Ramazan" <directordreh@ugr.es>
Reply-To: ramazanelizabeth.ms@gmail.com
Date: Thu, 21 Jul 2022 05:09:34 +0800
Subject: INVESTMENT MANAGEMENT,


Hello,
I hope this email finds you well.
My name is Elizabeth Ramazan, Investment Adviser.
we need your help professionally, a client is looking to confidentially re=
invest 23.5M USD overseas into a profitable business project over a period =
of 10 years with the expectation of 4% ROI annually can you generate this?
I am reaching out to you if you are capable of managing the funds on a wel=
l-done package and a profitable business that can generate 4% per year.
Your early response will be highly appreciated.
Best Regards,
Elizabeth Ramazan
Chief Account manager
T=FCrkiye Finans Kat=131l=131m Bankas=131
Phone/Whatsapp: +90 531 900 96 54
elizabeth.ramazan@outlook.com.tr
elizabeth.ramazan@turkiyefinans.com.tr
https://www.turkiyefinans.com.tr

Anti-fraud resources: