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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.
- The following phrases in this message should put you on alert:
- "financeloan@investmentfince.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: <Arif.Khan@ptcl.net.pk>
Reply-To: investmentfince.com@cpn.it
Date: Sat, 02 Dec 2023 00:58:33 +0800
Subject: Re: I am a private agent
H e l l o
I am a private agent that connect both projects and company owners to investor ( those companies and projects facing financial crises or bankruptcy , my investor is a former Politician in-terested to invest his f u n d s he got during his regime in you to a*void paying a lot of taxes to y o u r government during the investment.
Even if your activities facing financial crisis or are in a stage of bankruptcy. His Excellency also offer l o a n with little in-terest 1.5% for periods of years.
His Excellency is also requesting your assistance in helping him t r a n s f e r all his f u n d s ( Billions of dollars USD to your country or any country of your choice for investment as Joint Venture. His Excellency promised to offer you a substantial percentage of 50% of the total
a m o u n t involved of 397.6 Billions dollarsUSD ( that is 50% for you and the rest 50% for him )he will also handle over his 50% back to you for investment in y o u r names to avoid paying a lot of taxes to your government during the investment.
Please contact me in my private e-mail (financeloan@investmentfince.com) for more details, your response will permit us to put you in
direct contact with His Excellency to enable him send you the investment
contract agreement.
Also His Excellency have golds for sell 4.800 kg , purity 96.66 , Carats 24+ Price 35.000$ dollars USD.
Thanks
M r s JENNETTE G O D W I
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Anti-fraud resources:
