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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: "Admin Emissary" <test2@narasummit.com>
Reply-To: "Admin Emissary" <admemissary@gmail.com>
Date: Sun, 02 Dec 2018 17:45:00 -0800
Subject: Quick Aid
Hello,
We are corporate lenders who specialize on corporate or personal loans.
We understand that you have a very viable business projection and our firm would assist you with our financial services to enhance and ease your business projections.
We put our reputation above all and anticipate for your financial needs, work diligently to exceed your expectations and complete transactions on time and within the predetermined budget.
Please do contact us if you are interested in our financial services.
Regards,
Admin Emissary
Ref:2-rip149/12/18-28wwe
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Anti-fraud resources:
