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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 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.
- nautacharity.club@aol.com (AOL; can be used from anywhere worldwide)
- atmosphere registration and entry send email to nautacharity.club@aol.com, nautacharityclub@gmail.com (Aol; can be used from anywhere worldwide)
Fraud email example:
From: =?UTF-8?Q?Nauta_Charity_Club?= <nautacharityclub@gmail.com>
Date: Tue, 22 Nov 2016 18:36:02 +0000
Subject: =?UTF-8?Q?URGENT=21=21=21?=
Nauta Charity Club is a National network of donors. Nauta Charity Club is a peer-to-peer donation platform for members to help other members in a systematic way. By using this platform, member can give and receive donations from each other and every member is entitled to an extra 10% of the total sum processed within their Geographical Region. It is open only to USA & Canadian Citizens.
Difference between Nauta charity Club and other networks
The major difference between Nauta Charity Club and other networks is that Nauta Charity Club platform allows members to donate directly to each other (peer-to-peer) while other networks allow members to donate to each other through a central system (peer-to-server). This is why it has been very difficult for people to succeed in other networks being that every payment goes into a central system which further decides who to give, when to give and how to give members money And the network entitles you to seek for any sum of loan.
Benefits:
· 10% of any amount processed through you within your Region.
· A plat form to seek for loans from members and a quick access to cash
· Business Finance & entrepreneurship Advisor
Information:
*Receive Donation in your local currencies.
*No e-Wallet, point system and minimum withdrawal.
*No selling of product.
*Other Members Donate directly to your Bank Account.
*No third party or intermediary (strictly member-to-member).
*Registration into Nauta Charity Club is free.
Qualifications
• Must have a Valid Working Permit
• Must be 18 years and above
• Proficient in Microsoft Excel, Word and Outlook.
• Must Have a functional bank account and good financial record (verification via financial institution)
• Personable. Able to work in a team atmosphere
Registration and Entry Send email to nautacharity.club@aol.com, nautacharityclub@gmail.com
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Anti-fraud resources:
