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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.
Fraud email example:
From: "JIM FINANCIAL LLC" (may be fake)
Reply-To: <jimfinancellc@gmail.com>
Date: Fri, 9 Dec 2022 15:23:33 +0100
Subject: LOAN OFFER
Good Day,
*Are you in any financial mess or do you need funds to start up your own business?
*Do you need loan to settle your debt, pay off your bills or buy a car?
*Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?
We offer loans for your business projects or personal use such as Starting a Business Franchise, Business Expansion, Commercial Real Estate Purchase and Contract Execution with easy online application at 2% interest for long and short term basics. Our loan scheme qualifies every one regardless of their credit record and location with or without security. Loan is delivered to applicant via bank wire transfer within 3 Business days. Apply Now and obtain your funds without having to step foot outside.
YOUR DREAM OUR BUSINESS...
Jimmy Walter
LENDER.
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Anti-fraud resources:
