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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.
- The following phrases in this message should put you on alert:
- "elizabeth.ramazan@outlook.com.tr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Elizabeth Ramazan" <ramazan.elizabeth@outlook.com.tr>
Reply-To: mselizabethramazan@gmail.com
Date: Sun, 27 Feb 2022 12:44:32 +0800
Subject: RE:WEALTH MANAGMENT/PARTNERSHIP
Hello,
I hope this email finds you well.
My name is Elizabeth Ramazan and I am Investment Adviser and Wealth Manager=
based in Turkey.
First of all, I know we don't know each other personally But all partnershi=
ps Start in a day, Due to the current crisis here which requires urgent mea=
sures I need your help professionally, a client of mine is looking to confi=
dentially reinvest her heritage funds of 23.5M overseas into a profitable b=
usiness project over a period of 10 years with the expectation of 4% ROI an=
nually.
I am reaching out to you if you are capable of managing the funds on a well=
-done package and a profitable business that can generate 4% per year.
Your early response will be highly appreciated.
Best Regards,
Elizabeth Ramazan
Chief Account manager
T=FCrkiye Finans Kat=131l=131m Bankas=131
Phone/Whatsapp: +90 531 900 96 54
elizabeth.ramazan@outlook.com.tr
https://www.turkiyefinans.com.tr
Phone/Whatsapp: +90 531 900 96 54
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Anti-fraud resources:
