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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: "Campbell Hobart" (may be fake)
Reply-To: <campbell.h045@protonmail.com>
Date: Mon, 3 Apr 2023 23:00:48 -0700
Subject: We are willing to provide loans
Hello,
Greetings of the day!!
Hope you are doing well.
Reaching out to inform you we are currently interested in financing viable businesses, investments or projects and willing to provide loans as debt to finance any projects and all viable and lucrative sectors with a repayment schedule of up to 15 years
with a grace period of 2 years.
We can also finance projects of any magnitude.
We offer:
Loans as debt to finance any projects and viable businesses
Franchise start-up
Business acquisition
Business expansion
Capital/infrastructure projects
Commercial real estate purchase
Contract execution
Trade finance
We will strongly consider any other proposal provided that ROI is attractive.
Do you want to be an agent/broker? - Agents/Consultants/Brokers are welcome to bring their clients and are 100% protected.
If interested, contact back on my email: campbel.h045@outlook.com
Yours sincerely;
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Campbell Hobart
Consultant /Advisor
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Anti-fraud resources:
