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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: "Hazers OU" <comp@co.kr.dreamnext.com>
Reply-To: hasanov@online.ee
Date: Sat, 20 Jun 2020 12:11:00 +0200
Subject: short and long term scenarios accomodated.
Good Morning,
As we try to recover from the devastation caused by the pandemic, we pray you stay safe and protected.
I represent a company based in Europe that is currently undergoing liquidation and we seek to reinvest funds strategically for our mutual benefit with a new partner in any venture of their choosing.
The afore-mentioned individual we seek, should have proof of competence to provide a reasonable ROI and grow the funds under their expertise. We are accomodating in the type(s) of ventures we would like to go into but like to stress that our risk apetite is moderate.
It is also important to mention at this point that, short & long term scenarios can be accommodated, but it is time dependent.
Sincerely
Fakhrin Hasanov
Director
t: +372 546 48766
e: hasanov@online.ee
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https://www.avg.com
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Anti-fraud resources:
