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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:
- ",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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rumen Tsvetanov <secureserver@servers.com>
Reply-To: Rumen Tsvetanov <rumentsvetanov@yandex.ru>
Date: 14 May 2020 09:16:05 -0700
Subject: URGENT REPLY PLS
Dr. Tawfig AlRabiah,
Saudi Arabia Minister; A close friend of the Minister disclosed a member of the Royal family who would like his share of $32 billion USD palliative funds for the corona virus outbreak to be invested outside the region in any lucrative sector.
The said Member of the Royal Family wants to remain anonymous and behind the scene during this business transaction but terms and percentage on ROI will be signed by his representatives.This measure is taken to avoid any trace by the "royal anti-corruption" committee.His 15% share in funds set out to be disbursed within the family is $850,000,000 USD (Eight Hundred and Fifty Million United States Dollar)
My name is Rumen Tsvetanov, Financial consultant with Active Benefit Finance Consulting(ABFC).I have handled several succesfull business plans within the Gulf region for the past 15years; a proven background in Real Estate Developments, Marketing and over all Corporate Investments.You can read more about us from our website.
Kindly revert if you wish we can work with you .
Your urgent response to this mail will be appreciated.
Regards
Rumen Tsvetanov
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Anti-fraud resources:
