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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rose Gomez <lawalkazeem2121@gmail.com>
Date:
Subject:
--
Hello, I am Mr. Lawrence, a private loan lender who gives life time
opportunity loans. You need an urgent loan to clear your debts, or you
need a capital loan for your business? You have been rejected by banks
and other financial institutions? Need a consolidation loan or a
mortgage? Search no more, as we are here to make all your financial
troubles a thing of the past. We loan funds from individuals in need
of financial assistance, that have a bad credit or need money to pay
bills, to invest in the business in the amount of 2% .I want to use
this medium to inform you that we render reliable and beneficiary
assistance and will offer loan. thank you......
please contact us today At....
Email: redacted@domain.name or call:
WhatsApp: +1(204-9000-951)
Dial: +1(204-9000-951)
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Anti-fraud resources:
