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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: "Khalif Mohammed" <info@investment.org>
Reply-To: khalifmohammed007@yahoo.com
Date: Mon, 28 Apr 2014 07:21:39 +0600 (BDT)
Subject: PROJECT FUNDING/LOAN
Sir/Madam,
I am the investment officer of UAE based investment companies who are
ready to fund projects outside UAE in the form of debt finance. The
companies grant loan to both cooperate and private entities at a low
interest rate of 3-4% ROI per annul. The terms are very flexible and
interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation with any of the companies that will be
interested to fund your project.
Khalif Mohammed
Investment Officer
389 Sheikh Zayed Road
Dubai, UAE
Fax: +97 129-532-843
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Anti-fraud resources:
