|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- gregoryzaine46@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Gregory, Zaine" <21zgregory@newrickstonesacademy.org>
Reply-To: gregoryzaine46@gmail.com
Date: Fri, 23 Sep 2022 06:26:54 -0700
Subject: Re: Soft Loan For Funding Your Business
Hello Dear,
My name is Mr. Gregory Zaine , I work for an independent Loan and Financial
Firm in the United Kingdom. We issue loans and manage funds for discrete
individuals who do not want their names connected to the fund for
political, tax, and other reasons. I have been mandated by my company to
source for individuals that need a loan for business or whosoever with
these funds.
We have a fund from our clients that we wish to give out as a loan at
almost Zero percent Interest Rate to interested person(s). Kindly let me
know if you are interested and we will then discuss the modalities and
conditions of lending.
Kindly email me through this email: gregoryzaine46@gmail.com
Best Regards
Gregory Zaine
--
*Company and disclaimer information related to this email can be found
here.
<https://sites.google.com/aetinet.org/academies-enterprise-trust/email-disclaimer>
*
|
Anti-fraud resources:
