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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.
- email.leroy_richy@yahoo.com (Yahoo; can be used from anywhere worldwide)
- to solve all your financial stress contact me via email.leroy_richy@yahoo.com so if you are interested in getting the loan, then fill (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Bforest Loan Firm Apply" <info@loan.org>
Reply-To: bforest.loanlendersfirm@hotmail.com
Date: Tue, 31 Aug 2010 07:17:32 +0600 (BDT)
Subject:
I am Mr Leroy Richy the owner of YesFinancial Investment, i can help you
with a loan to solve all your financial stress contact me via
email.leroy_richy@yahoo.com
So if you are interested in getting the loan, then fill and return
this form below so that we can proceed further in this transaction..
BORROWERS INFORMATION NEEDED.....(FILL AND RETURN).
1) Your Full Name
2) Your country:
3) Your address:
4) Your occupation:
5) Your marital status:
6) Age:
7) Phone number:
8) Monthly Income:
9) Amount Needed As The Loan:
10)Loan duration:
11) Phone Number:
As soon you are interested in getting loan from this very company,we
promise and assure you that your financial problems are over and your
life will be change for good and you will be a living testimony.
Hope to hear from you soon.
Regards
Mr Leroy Richy.
Email:leroy_richy@yahoo.com
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Anti-fraud resources:
