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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.
Fraud email example:
From: "Philippa Sanchez" <info@co.org>
Reply-To: philippasanchez7@gmail.com
Date: Sat, 02 Mar 2024 13:41:31 +0100
Subject: AVAILABLE FUNDS FOR BUSINESS EXPANSION
Good day
For a formal introduction, My name is Philippa Sanchez. I am a professional marketing consultant with a financial Hub in the UAE. My firm provides Non collateral loans for business expansion, for portfolios with a good return on investment.
We also represent the interest of Angel Investors ,Those very wealthy reputable private investors that are seeking interesting and exciting investment opportunities to invest their funds.
Our firm offers loans and Investment financing based on the viability of your intended project. We do not take you through the rigours of credit rating for you to be able to access funding from us. Our procedures and processes are swift and our Interest rate of 3% is best in the industry. Contact us today on our reply email for further details.
Best regards
Philippa Sanchez
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Anti-fraud resources:
