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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: Izadin Aris <info16alpha@gmail.com>
Reply-To: zhenfa1433@gmail.com
Date: Sat, 7 Dec 2019 14:54:25 +0100
Subject: ABOUT OUR BUSINESS NEGOTIATIONS
--
Hello.
WE WANT TO INVEST WITH YOU,
We are personal fund managers and we seek individual and
businesses in your country who are willing to manage funds
that we will invest with them. The fund manager (i.e you)
can choose to invest the fund in any business and country
he likes and make an agreed single digit annual return to
the investor.
Also he gets an agreed % of the capital invested for his
efforts We have an array of clients with varied
backgrounds who seek to make invest discretely in
countries other than their's but have no
guaranteed/reliable access/individuals to those business
climes.
If you have credible projects in need of funding of over a
million but below a billion or existing businesses
requiring expansion, researches, novelle business ideas
etc please reply with your personal details, your company
profile and business/project proposal.
Sincerely,
Izadin Aris
Executive Manager.
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Anti-fraud resources:
