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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: "RW CORPORATED FUND" (may be fake)
Reply-To: <renewilterberg@rwcorporatedfund.com>
Date: Thu, 20 Nov 2014 15:09:17 -0000
Subject: NEWSLETTER
Financing offer 2% per year.
rw corporated fund
We are private investors operating in several areas (Banking, Finance, Insurance)
We have the legitimate ambition to invest in all business areas and the country economically and
politically stable and whose laws and regulations to protect and secure foreign investors.
It is for all these reasons that we want a frank and sincere collaboration in
all profitable activities in the private or public sector.
We are willing ? finance any individual or private or public company who desires it.
Our finances are between 500,000 Euros minimum and maximum 500 million Euros at a fixed interest rate of 3%
per year.
If you are interested in our offer thank you for contacting us with enamels below:
renewilterberg@rwcorporatedfund.com
Specifying:
Full Name
Industry
function
Amount of loan
Term of the loan
Phone number
Your country of residence
your nationality
RW CORPORATED FUND
LOAN DEPARTMENT
MR RENE WILTERBERG
%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%
Offre de financement 2% par an.
Nous sommes des investisseurs privés exerçant dans plusieurs domaines (Banque, Finance, Assurance)
Nous avons l'ambition légitime d'investir dans tous les domaines d'affaires et dans les pays économiquement et
politiquement stables et dont les lois et les réglements protègent et sécurisent les investisseurs étrangers.
C'est pour toutes ces considérations que nous souhaiterions une franche et sincère collaboration dans le cadre
de toutes activités rentables dans le secteur privé ou public.
Nous sommes disposé ? financer tout particulier ou toute entreprise privée ou publique qui le désire.
Nos financements sont compris entre 500000 Euros minimum ? 500 Millions Euros maximum ? un taux d'intérêt fixe de 3%
par an.
Si notre offre vous interesse merci de nous contacter aux adresses émails ci dessous:
renewilterberg@rwcorporatedfund.com
En précisant :
Noms et Prenoms
Secteur d'activité
Fonction
Montant de l'emprunt
Durée de l'emprunt
Numéro de téléphone
Votre pays de résidence
Votre nationalité
RW CORPORATED FUND
LOAN DEPARTMENT
MR RENE WILTERBERG
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Anti-fraud resources:
