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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: Philip<xengtel65@jamenduet.cc>
Reply-To: philiproger002@mail.com
Date: 24 Sep 2024 06:16:36 -0700
Subject: Re: Business proposal
GOOD DAY:
I'm glad we can connect here, I'm Philip Roger, a research assistant of a Research and development department working with med-pharmaceutical laboratories UK, One of the leading Bio- pharmaceutical companies here in England. I am looking for a reliable businessman/Company in your region to become a major supplier to my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines,Cancer treatment vaccines and other life saving Pharmaceutical
Products. Hence i will give you more specific profiting details when I receive feedback from you.
REPLY IF YOU ARE INTERESTED
Regards,
Philip Roger.
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Anti-fraud resources:
