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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "to your nominated bank account" (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.
- 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.
- assets.project@onet.pl (email address has been used in a known fraud before)
Fraud email example:
From: "Edgar Thompson" (may be fake)
Reply-To: <edgarthompson@onet.pl>
Date: Tue, 25 Aug 2020 04:16:08 -0700
Subject: Investment Proposal
I have investors who want to invest as partnership investment with any reliable company project or individual project depending on your project capacity. My investor has mapped out 5 Billion Euro in available liquidity to invest in any profitable business of your choice in your Country. Kindly forward your project business plan to my email address: assets.project@onet.pl
The investor will study your business plan then we'll wait for his approval before the letter of intent LOI and memorandum of understanding MOU will be forwarded to you. After the both parties signed LOI and MOU then the fiduciary agent in charge will schedule a face to face meeting with you/company and the investor along with the bank management in Dublin, Ireland to process the investment capital fund transfer to your nominated bank account.
Waiting your mail to proceed now with details. Business Email: assets.project@onet.pl
Yours sincerely,
Edgar Thompson
for
Mr. Perez
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Anti-fraud resources:
