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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.
- The following phrases in this message should put you on alert:
- "officefileloan02@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- 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.
- officefileloan02@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "LOAN" <info@rina.org>
Reply-To: officefileloan02@gmail.com
Date: Tue, 07 Feb 2023 11:17:54 -0800
Subject: RE: LOAN OFFER/ JOINT VENTURE/ PARTNERSHIP
RE: LOAN OFFER/ JOINT VENTURE/ PARTNERSHIP
Attn:
My Name is Steve Harry, am an Investment/Loan Advisor and International Outsourcing personnel.
I recommend Credible Entrepreneur/viable projects to a group of Private Lenders and Silent Investors
that are looking for viable project/ business plan/Entrepreneurs to invest and manage funds on a short
and long term.
I have a loan offer from my client to recommend on merit a reputable Private Individual/ Company Owner
with good financial standing to receive and invest between $1Million to $5Billion USD in a secure High Risk/
Low Risk Investment/ projects that will generate a good Return on Investment Annually {ROI}.
The terms are 2% interest rate per annum (Negotiable), time duration is 10 years (Negotiable) and 1 year
grace period (Negotiable). We can work on equity terms and possible joint venture (JV)
Kindly indicate your interest for more details. Provide us with your whatsapp number for instant chat
and easy communication.
Contact Email: (officefileloan02@gmail.com)
Yours Sincerely,
Steve Harry
WhatsApp:
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Anti-fraud resources:
