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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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- johnzuma02@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "From: Dr.John Zuma" (may be fake)
Reply-To: <johnzuma01@gmail.com>
Date: Thu, 18 Mar 2010 20:39:32 +0200
Subject: INVESTMENT PROPOSAL
From:Dr. John Zuma
Address: 752 Rivonia Rd Sandton City Johannesburg
Mobile: +27-780-656-100.
CONFIDENTIAL INVESTMENT PROPOSAL
Dear Friend Im Dr. John Zuma a financial consultant based in Sandton City Johannesburg South Africa .I have a client (a widow) she has (USD$21.3 M) Twenty-One million three hundred thousand USD with a private equity investment trust company for safe keeping only.
She wishes to invest in a stable economy Outside South Africa her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's bi-laws allow foreign investment. You can contact me for more details via my Phone or e-mail with your reference. Please on the reply of this Letter for confidentiality i will kindly advice that you reply me through: johnzuma02@gmail.com and confirm by phone 0027-780-656-100.
Yours faithfully,
Dr. John Zuma
NB:The fund is free from drug and laundering related offences.
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Anti-fraud resources: