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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 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.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- drksimpsons@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "alvertamarks.ml" (may be fake)
Reply-To: <drksimpsons@gmail.com>
Date: Mon, 26 Dec 2022 06:50:21 -0600
Subject: Offer From The Excel Loan Financial Planners Inc/ Apply Now
Urgent Loan Offer From The Wall Street Financial Planners Inc
We invite you to partner with us and benefit in our new Loan and Project funding program. We offer you flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows you as a client to enjoy low interest payback for as low as 3% fixed interest rate per annum for a period of 1-5 years without guarantee. We can approve a loan/funding from 50,000.00€ up to 10,000,000.00 Euros depending on the nature of business. We are currently funding for:
* Personal/Mortgages Loans
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
For more information please fill in the details below and send to drksimpsons@gmail.com private email to the loan officer. You are covered.
Best regards
Dereck Simpson Eqs
Excel Loans/CEO.
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Anti-fraud resources:
