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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:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr Charles Blaise Munach." <amtechsignal@gmail.com>
Reply-To: mrcbmuna@outlook.com
Date: Wed, 20 Aug 2014 13:10:42 -0700
Subject: business co-operation and negotiation.
Hello!
Compliments.
I am Mr Charles Blaise Munach, a Banking Investment consultant. I have an
urgent business
proposal for you.
I am seeking for investment partner with good business idea to invest in, I
wish to
establish a lasting JV Partnership with you and wonder if you have any
viable and profitable
business idea in.
If you have a solid background and idea of making good profit in any
business sector in your
country, Please write me for possible business co-operation and negotiation.
Based on the outcome of the meeting of the board of directors of our
banking Group, I need
your co-operation to transfer and invest some fund in your economy urgently.
I want to know if you Can you work with me to receive some fund in your
account and to
properly invest it in your economy or else where?
With your assistance we shall properly invest in any viable investment
sector to be jointly
agreed on and share on the
PROFITS.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Waiting for your response
Yours Sincerely,
Mr Charles Blaise Munach.
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Anti-fraud resources:
