|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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.
Fraud email example:
From: "Al-Qaubbah Investment Group" <ahmedmirzaaltawashahmedmirza11@outlook.com>
Reply-To: altawashmirza1@yandex.com
Date: Fri, 16 May 2014 22:06:50 -0000
Subject: Project Funding / Business Expansion
Dear Partner
We are international projects financiers and we specialize in both start
up projects and existing businesses needing funding for expansion. Please
email us your project Executive Summary for review and possible approval
for funding. The Al-Qubbah Investment Company is a diversified Saudi
investment-holding company which was established in 1975 by Sheikh Qubbah
Al-Qubbah with three major objectives in mind: to play a significant part
in industrializing and investment
As the Financial Group Chief Executive director of the AL-Qubbah
Investment Company. i am pleased to inform you to contact me for further
directives as we are at the verge of funding project/ business within the
range of US$5 Million to US$5 Billion
Thank you.
Yours Truly.
Mirza Ahmed Altawash
Financial Adviser/Consultant.
Al-Qaubbah Investment Group
+447924324026
|
Anti-fraud resources:
