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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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- The following phrases in this message should put you on alert:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- 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.
- donaldark16@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mark Donaldt" <info@aja.ir>
Reply-To: donaldark15@gmail.com
Date: Mon, 24 Apr 2023 19:56:13 -0700
Subject: :SPAM: Re: You were recommended,
Good-day to you Björn Brandt,
My name is Mark Donald . I work as a procurement assistant. I got your email contact in my search for a reliable and
competent company or individual to form partnership in the area of investment.
I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind.
We want to partner with you to receive and place an investment funds into viable business ventures in your country that can guarantee a good return on investment which will be under your control and management.
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.
Please respond via the email address as written below.
Thanks and Best Regards
Mark Donald
Investment Consultant
Email donaldark16@gmail.com
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Anti-fraud resources: