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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.
- The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- info.greegale@citromail.hu (Citromail; can be used from anywhere worldwide)
Fraud email example:
From: admin@talentmovers.in
Reply-To: rgreengaleresources@gmail.com
Date: Fri, 28 Feb 2020 18:16:48 +0100
Subject: Investment Opportunity
Greetings.
My name is Kai-Michael Erdmann the owner of Greengale limited. I am a retired farmer (Cocoa merchant).
I sold my company last year due to a chronic illness that made me to be inactive from runining the company.
However, I came across your details on the internet while searching for a partner to help me invest in your country.
It will be in my interest to transfer this fund worth $50,000,000.00 (Fifty Million Dollars) in offshore account, for investment purpose in your country. Can you be my partner? If you are interested and ready to work with me,
please get back to me for more details via my office email:info.greegale@citromail.hu
Regards
Kai-Michael Erdmann
CEO Greengale Resources limited (GGRL)
CL CAMPO REAL, 88
28806 - ALCALA DE HENARES - MADRID
Direct phone: +34632445661
office email: office@greengale.info
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Anti-fraud resources:
