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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.
- 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.
- davidmoyes371@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: David Moyes <nurasalisu51@gmail.com>
Reply-To: davidmoyes371@aol.com
Date: Wed, 29 Mar 2023 15:45:35 +0100
Subject: RELIABLE PLATFORM FOR YOUR INVESTMENT...
--
RELIABLE PLATFORM FOR YOUR INVESTMENT...
Globalinvests Company
My name is David Moyes, I am crypto investor with 7years experience.
I am here to help you maximize your earn with just $50 all you need is
your smart phone or pc.
Don't depend on your monthly salary only. You can start making up to
$2000-$10000 or more weekly with your cellphone,
PC while at home or even at working place. Contact me with this email
below for more information only if you're interested, note this is
100% real and legit.
PLAN 1
BASIC PLAN
UP TO 3%
AFTER 24 HOURS
MINIMUM
$50
MAXIMUM
$5999
PLAN 2
Expert plan
UP TO 5%
AFTER 7 days
MINIMUM
$6000
MAXIMUM
$8999
PLAN 3
Standard Plan
UP To 6.5%
AFTER 25 days
MINIMUM
$9000
MAXIMUM
$14999
PLAN 4
Executive plan
UP TO 7.5%
AFTER 3 months
MINIMUM
$15000
MAXIMUM
UNLIMITED
5% REFERRAL COMMISSION on anyone who registered and invested with your
affiliate link
* NO FEES FOR WITHDRAWAL
* PERMITS ACCOUNT REINVESTMENT
Contact me with the email below ......
davidmoyes371@aol.com ....
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Anti-fraud resources:
