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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.
- 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.
- pj3820199@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Peter J<rud-division@alkuhaimi.com>
Reply-To: pj3820199@hotmail.com
Date: 14 Apr 2023 02:00:39 +0200
Subject: Re: Project Financing/Loan and debt management.
Dear, fhollis
Sir/Ma,
How are you doing. Kindly permit me to share this information
with
you. It is quiet impressive.
Due to the Covid-19's effect on the world market & economy in
2020 ,Our company is expanding its global presence by investing
in projects within and outside the Gulf region, Asia/Europe and
American continents in the form of debt finance. I strongly
believe you have a project or projects that requires funding.
We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 500 Million USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 2%
6. Duration of Loan: Up to 10 years - Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you
get
back to me via email: pj3820199@gmail.com
Best regards,
Peter Jackson
Chief Financial Consultant.
Reply Email to : pj3820199@gmail.com
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Anti-fraud resources:
