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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.
- jp4323455@gmail.com (email address has been used in a known fraud before)
- your investment deposit send a confirmation email to us at jp4323455@gmail.com or hoffmasterlloyd@gmail.com also contact us on phone or (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "BULL CRYPTO-CURRENCY HIGH YIELD INVESTMENTS" <xx@yy>
Reply-To: <jp4323455@gmail.com>
Date: Sun, 3 Jan 2021 14:50:04 -0800
Subject: Invest in Bitcoin now.
Good Day to you.
We are delighted to welcome you to Bull Crypto-currency investment.
To meet today’s challenges, we’ve created a unique investment management system. BullCryptos – is a private financial company specializing in BITCOIN Investment.
Our system is risk-free, thanks to the development of blockchain technology. We have built a decentralized investment system that helps maximize profit to investors. with this specialized system, we guarantee high investment returns in all packages.
Members are also paid-for referring new investors at different referral levels. Our wallet Vault is hack-proof, your private keys are stored with an alien locker.
Trading is transparent and investors receive a weekly summary of trading.
Our trading fees are equal to none as we have the best investment packages
1.STARTER
Minimum Possible Deposit: $500
Maximum Possible Deposit: $5000M
Inimum Return: $2500
Maximum Return: $15000
Gift Bonus: $300D
uration: One month
2. VIP
Minimum Possible Deposit: $5000
Maximum Possible Deposit: $30000
Minimum Return: $15000
Maximum Return: $65000
Gift Bonus: $500
Duration: One month
2. GOLD
Minimum Possible Deposit: $30000
Maximum Possible Deposit: $100000
Minimum Return: $65000
Maximum Return: $300000
Gift Bonus: $2500
Duration: Three months
Every investor is given a referer link once registration is made through your referee link you will get a 10% increase for making referrals
We pay in cryptocurrency and your earnings go directly into your wallet.
Visit https://www.bullcryptos.com to create your secure account also choose your investment package to start receiving your weekly interest on the Friday of every week you are to receive this interest as long as your investment deposit is still in the wallet you can stop the interest by simply withdrawing your investment deposit from the online account at any time.
Once you have created your online account and make your investment deposit send a confirmation email to us at jp4323455@gmail.com or hoffmasterlloyd@gmail.com also contact us on phone or WhatsApp using this link https://wa.me/message/62DLCVOECKYLE1 if you have any questions we will respond to you anytime or any day as we are 24 hours and seven days online to meet your needs.
contact email.. jp4323455@gmail.com
text .... 5755672790
Best regards,
Bull Cryptocurrency Investment team.
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Anti-fraud resources:
