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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: "WORLD CAPITAL SERVICE INC." <barr.zainjohnson@att.net>
Reply-To: worldcapserviceinc@hotmail.my
Date: Mon, 21 Mar 2011 02:32:13 +0800
Subject: =======APPLY FOR LOAN @ 2% INTEREST RATE======
Do you need 100% Finance??
Contact World Capital Service Inc a financial institute, For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans.
The Offer Ranges from $5,000.00 Min. To $100 000 000.00 Max. At 2% interest rate.
Get the best for your family and own a dream home as well with our General Loan scheme.
Please provide the following details if you are interested:
Full Name :
Address :
Tel Number :
Amounts required :
Duration :
Bear in mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.
World Capital Service Inc
South East Asia
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Anti-fraud resources:
