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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.
- 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.
- trustrobertsbiz@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Sir CRAIG W.S. PhD" (may be fake)
Reply-To: <recoverya397@gmail.com>
Date: Wed, 1 Nov 2023 02:07:04 -0700
Subject: Financial Advisor/Facilitator.
Greetings and Compliments,
I write to inform you that I am an accredited agent to an estimable financial company in Europe who are ready to finance huge projects in any country. They have Funds between $100Million to $5Billion already designed for loan funding to credible investors who can utilize this opportunity. You can acquire the Loan Funds both for individual projects and/or company.
I humbly request you to confirm your capability to invest this huge amount in any projects, and you will be faithful to repay the Loan within a space of twenty-five (25) years with the lowest interest rate APR.
Also worthy of note, the Finance Compan y will definitely and expeditiously process the Transfer of the Loan Funds, which must be successfully credited and confirmed in your own bank account coordinates
Upon receiving your reply today, I will furnish you with detailed information of the financial institution to enable prompt and effective commencement of this transaction.
We can complete this viable transaction in the next four days.
Contact me URGENTLY via email address: trustrobertsbiz@gmail.com
Kind Regards,
Sir CRAIG W.S. PhD
Financial Advisor/Facilitator.
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Anti-fraud resources:
