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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: Mark Rodriquez <exportacao@expocaccer.com.br>
Reply-To: Mark Rodriquez <rodriquezmark60@gmail.com>
Date: 30 Aug 2024 10:11:04 -0400
Subject: Proposition for Viable Project
Dear, I am Mr.Mark Rodriquez I represent a good Investor as a financial consultant.
We need a good and viable project that can generate a good ROI within the period of funding on a 3.05% interest rate within the period of 10 years. from a capable company all over the world My Principal Investor can invest on your behalf in a viable Project I feel great to contact you after going through your company profile If your company welcomes our business proposal both parties will meet face to face and have a round-table meeting together and after that the investor will visit you to
see your project site in your country before putting down his fund After that a good documentation will be carried out between your company and the Investor If you are interested, get back to me as soon as possible. Regards.
Mark Rodriquez
Financial Consultant
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Anti-fraud resources:
