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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.
- 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 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.
- bminvestmentfinance@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr.Albert Lee" <imfcenter2@qq.com>
Reply-To: <bminvestmentfinance@gmail.com>
Date: Fri, 26 Feb 2016 13:42:36 +0100
Subject: INVESTMENT FINANCE FUND.
I am the CEO of Global Investment Finance Center.This is a
special fund put together by the international community to
support wealth creation ,new industries to boost employment and
reduce crime worldwide . It is available to people of all
nationality without discrimination or segregation at an investment
friendly rate of 1% per year for long & short term
investment + support for global jobs & wealth creation.
Interested individuals or companies will be able to access a
maximum of USD45m and a minimum of USD1m after due process
for use within a period of 25 years before full repayment.
Please contact me with the following information to enable me
send you the application form which you will complete and
return for processing and delivery to the payment Bank or it
associate near your location for the release of the fund.
1. Full name
2. Nationality
3. Phone number
4. Occupation
5. Age
6. Amount required
Yours Sincerely,
Dr.Albert Lee
CEO
Global Investment Finance Center
International Headquarters
100 Old Broad Street London,England Europe
Regional Offices in North America & Philippines
Email: bminvestmentfinance@gmail.com
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Anti-fraud resources:
