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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mathias Kopp <dongzhao542@gmail.com>
Reply-To: convexalpha.mathkopp@gmail.com
Date: Thu, 16 Mar 2023 09:25:15 -0700
Subject: LOAN/FUNDING
--
Good day,
How are you and your family today? I pray you are good and safe.
I represent a United Arab Emirates Base Investment Company, and due to the
negative impact of COVID-19 on Global businesses, we are offering
competitive rates and fast loans for Corporate and Personal Loan without
the usual rigorous and stringent conditions experienced in the banks and
some other lending institutions..
We are a private limited firm made up and funded by Arabs Investors and
Lenders as its shareholders across the Arab/Asia region. We would be
Interested to provide funding for you and your company at 3% per annum for
a period of 5-25 years. {Pure loan/Funding}.
We also pay 0.5% commission to Intermediaries/Consultants/Brokers who
introduce project owners for finance or other opportunities.
Let us know your position on this briefing as soon as possible for more
details.
My Sincere Regards,
Mathias Kopp
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Anti-fraud resources:
