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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Investment Benefits " < jerrymartins5050@gmail.com>
Date:
Subject:
Investment Benefits
Hello ,
I am writing to you in response to a request from a group of investors From Arab looking to invest in your country. These investors are well known to me and my firm through our long-time business relationship. My name is Mr. Jerry Martins and I work as an investment manager with my offices in United Arab Emirates Dubai and Europe.
These groups of investors are extremely wealthy and are intending to relocate their investments overseas for safety and more return on investment.
If you think you can partner with me on this matter, kindly contact me on my email address below for more information.
Kind Regards,
Mr.Jerry Martins
Contact Email:redacted@domain.name
Private:redacted@domain.name
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Anti-fraud resources:
