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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Akemi Takahara <unicharmcoltd@abelia.ocn.ne.jp>
Reply-To: Akemi Takahara <unichaminfo1@t-online.de>
Date: Mon, 12 Mar 2018 22:40:52 +0900 (JST)
Subject: Investment funding
Dear Sir/Madam,
I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your region.
I am Mrs. Akemi Takahara 74 years old a Japanese citizen and a wife to late Mr. Okinawa Takahara the CEO of unicharm Investment Company. I wanted to invest into a lucrative business in your Country like Building Hotel, Gold investment, Real Estate, Constructions works.
We seek to know the possibility of going into investment discussion with you within your present line of business. If you found our proposal interesting and willing to engage on more detailed discussion I am open to a positive communication. We have a capital of five million United States of America currencies to invest in your line of business in your Country.
May God bless and protect our path as we join into this possible business venture.
Regards,
Mrs. Akemi Takahara.
Director Assets & Investment.
Investment financing
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Anti-fraud resources:
