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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- passmangroup2006@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Robert Passman" <info@bhawanicredit.com>
Reply-To: passmangroup2006@gmail.com
Date: Tue, 5 Mar 2019 09:53:03 +0530
Subject: INVESTMENT OPPORTUNITY FROM SEAL ECONOMIC CONSULTANT
Hello.
I'm Consultant Robert Passman,an investment Manager here in Europe, Asia,
USA and Canada.We represent the interests of wealthy Investors mainly from
all parts of the world.
Due to the sensitivity of their position they hold in their Organization
and the unstable investment environment of their countries they prefer to
channel/move majority of their funds into more stable economies and
developing nations where they can get good yield for their money and its
safety.
Kindly let us know your acceptance to this offer we will then provide you
with all necessary information including the amount involved at this
moment. We will also like to know what project you have in mind or at
hands that needs funding because our investors are very serious.
Awaiting to read back from you.
Regards
Robert Passman
Email: passmangroup2006@gmail.com
Call or WhatsApp:+447418453397/+19294545137.
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Anti-fraud resources:
