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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: "Mr. Gregg Edwin" <info@alhazem.com.sa>
Reply-To: greggedwin102@gmail.com
Date: Sat, 15 Dec 2018 12:32:32 +0200
Subject: Business ideas
Dear Sir ,
How are you? Hope fine. My name is Gregg Edwin. I have a business investment to share with you.
I want you to know that i have little or no experience on business investments though i am researching but i have little time to explore due to the nature of my job ,
I was expecting you to fill me in with your investment ideas that can be bankable but so far all i have little idea on is real estate investment such as residential apartments and full spectrum of hotel investment, also Industrial production is very good but it requires highly experienced administrator and this is the major reason why i solicit your attention in form of partnership because i can not handle this myself .
Before i go further in depth i want you to brief me on fields where we can invest , i will be waiting to hear from you i have more details to release
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Anti-fraud resources:
