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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: hold@gotocme.com
Reply-To: joseph.cuenca202@gmail.com
Date: Sat, 14 Jan 2023 05:41:32 +0100
Subject: Your kind response
Dear Partner,
I have a ready Investor who is willing to invest in projects {Real Estates,
Construction or any viable projects }. We have the financial muscle and
capacity to fund projects between $500,000 to $6.5 Billion USD for loan
funding of capital projects and Investment Plans at 3% interest rate for a
10 years tenure with grace period of 12/18 months.
Kindly send your business plan and executive summary or refer us to anyone
with a good business plan, for our investment team review and immediate
funding.We are waiting to proceed with the closing and disbursement of
investment loan funds.
I hope we can work together in securing the investment funds you seek and
other future transactions.
Thank you in advance as I anticipate your kind response.
Regards,
Mr. Joseph Cuenca.
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Anti-fraud resources:
