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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: gendron@jerome.com
Reply-To: ahmedsaadiq5050@gmail.com
Date: Wed, 27 Mar 2019 09:47:59 -0700
Subject: Hello & Greetings
Hello & Greetings,
We are an Investment Consultants Firm based in Australia and also in Londo=
n with 30 years of rendering uninterrupted services to our =93VIP=94 clien=
ts around the world. We have in our Portfolio =93VIP=94 clients that are =
looking for Good Investments opportunities in any part of the World and th=
erefore we are acting on the order of our =93VIP=94 clients to source for=
a credible and reliable Corporate Individuals or Companies that will be =
ready to work with us to invest our =93VIP=94 client=92s funds ranging fro=
m $5 million to $10 million usd. If this offer interests you, kindly send=
your telephone numbers / address and your acceptance email for further di=
scussion of this offer in full details to my private email (ahmedsaadiq505=
0@gmail.com ) =
=
Please, if you have any questions, do not hesitate to ask as I await for yo=
ur kind response.
=
Best regard
Sir Ahmed Saadiq.
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Anti-fraud resources:
