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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- robertcooker1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: <robertcooker1@gmail.com>
Date: Tue, 24 Mar 2015 03:42:43 -0400
Subject: Conference you might be interested in
I found this conference while browsing the Conference web site and though you might be interested.
Please visit:
Additional comments from your colleague: Dear Dear Hello Good day I am Mr.Robert John based in U.S. I am a Director of a Private Loan Company ROBERT JOHN FINANCIAL FIRM LLC and give out a secure and unsecured loans. We help people harness their financial target and make them financially successful we give out a minimum loan range from ($5000.00) to a maximum of ($10,000,000.00) with a loan interest of (2%) and repayment duration of (1-30yrs) Transaction can be successfully started and completed within (24)working hours but if you can be a conceptualist of earnest co-operation. We are most reliable and efficient most diligent in official transaction. If you are interested enough to be a part of this great offer and aid to your financial life then feel free to contact via email: robertcooker1@gmail.com We certainly guarantee an,,
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Anti-fraud resources:
