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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.
- 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.
- mrsdouglas00@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "S-G BANK GROUP (HEAD OF MARKETING DEPT)"<nami@4sasa.xyz>
Reply-To: <mrsdouglas00@gmail.com>
Date: Thu, 26 Nov 2020 02:06:20 +0800
Subject: COMPANY (PRIVATE) PROJECT LOAN FUNDING:
Dear Sir/Ma;
How are you doing?? Kindly permit us to share this information with you.
Due to the Covid-19's effect on the world market & economy, our company {Societe Generale Group} as a brand is expanding its global presence by investing in projects outside the Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.
1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years - Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you get back to our Head of Marketing Department (Mrs Martha Douglas) on (mrsdouglas00@gmail.com)
Regards,
SOCIETE GENERALE BANK GROUP
(S-G BANK GROUP)
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Anti-fraud resources:
