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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: "Medox Finance Company " <upload@luopan.com>
Reply-To: medoxfinancecompany@gmail.com
Date: Thu, 28 Jul 2022 17:30:54 -0700
Subject: Das beste Kreditangebot ist da!
Wen es angeht!!!
Wir k=F6nnen Ihnen mit einem echten Darlehen helfen, um Ihre Bed=FCrfnisse=
zu erf=FCllen. Ich bin die Sekret=E4rin der Medox Finance Company und wir =
bieten jetzt allen, die finanzielle Unterst=FCtzung ben=F6tigen, einfache K=
redite an.
Ben=F6tigen Sie einen privaten oder gesch=E4ftlichen Kredit ohne Stress und=
schnelle Genehmigung? Brauchen Sie heute dringend einen Kredit? Keine Boni=
t=E4tspr=FCfung
DARLEHENSGENEHMIGUNG IN WENIGER ALS 5 STUNDEN !!
GARANTIERTER TRANSFER AM SELBEN TAG !!
100% GENEHMIGUNGSQUOTE !!
NIEDRIGER ZINSSATZ 3% !!
Herr Walter Gremlich
Vielen Dank, wir erwarten eine nette Transaktion mit uns.
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Anti-fraud resources:
