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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mohammed Saeed <mohammedsae103@gmail.com>
Date: Tue, 24 Dec 2024 02:34:48 +0400
Subject: FUNDING FOR YOUR BUSINESS}.}
I would like to inform you about five aspects of our services:
1) We can give loans for your projects. All we need is a feasibility study
of your current project and the budget analysis.
2) If you are interested in buying bitcoin, we have a very good and fast
procedure. For our purchases, we can arrange a face-to-face meeting for BTC
transactions making the deal absolutely safe and transparent.
3) . We also do Monetization of any banking instrument and provide a great
outcome. Our procedures are very simple without taking much stress and time
from our customers.
4) We help to establish companies and open bank accounts for any client in
Cyprus and U.A.E. We are very much happy to see our satisfied customers.
5) We also provide you with banking instruments from “A†rated banks as
well as financial institutions.
kindly give feedback for proper clarification.
Regards
Mohammed
Financial Expert
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Anti-fraud resources:
