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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: "Medox Finance" <upload@luopan.com>
Reply-To: medoxloancompany@aol.com
Date: Sat, 07 Jan 2023 06:07:19 -0800
Subject: Voor Wie Het Aangaat!!!
Fijne Vakantie,
Het is een nieuw jaar en we staan =200B=200Bopen om u te helpen met een ec=
hte lening om aan uw behoeften te voldoen. Ik ben een leningfunctionaris hi=
er bij Medox Finance Company en we bieden nu gemakkelijke leningen aan iede=
reen die financi=EBle steun nodig heeft.
Heeft u een persoonlijke of zakelijke lening nodig zonder stress en snelle=
goedkeuring? Heeft u vandaag een dringende lening nodig? Geen kredietcontr=
oles
LENING GOEDKEURING IN EEN UUR !!
GEGARANDEERD OVERDRACHT OP DEZELFDE DAG !!
100% GOEDKEURINGSTARIEF !!
LAGE RENTE (3%) !!
Neem nu contact met ons op, want we wachten op een mooie transactie met on=
s.
Hartelijke Groeten,
Meneer Ahmet Erdem.
=20
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Anti-fraud resources:
