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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.
- 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.
- bird.rockinvestments@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Loan" <info@furshetcrimea.ru>
Reply-To: bird.rockinvestments@gmail.com
Date: Mon, 19 Apr 2021 19:07:34 +0300
Subject: 4% SECURE LOANS TODAY.
Hello everyone, have you ever wondered how beautiful and interesting life would be without having any financial difficult or having to borrow or living in lack. I know 50% of most people cannot afford to live comfortably and its not anyone's fault but the system and that is why we at bird-rock investments are here to meet every financial difficulty or constrain you may have. I urge you please not to die in silence contact today for your secure and fast finance of any amount and it would be our pleasure to make you smile at the end of the day. You can contact for investment finance, debt consolidation or to finally buy that property we got you.
Please contact via email: bird.rockinvestments@gmail.com with the following
Name:
Amount:
Duration:
Email:
Phone Number:
Country:
Thanks
Regards
Mr Manuel Franco
Finance Director
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Anti-fraud resources:
