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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.
- The following phrases in this message should put you on alert:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "toploanoffer.smith@gmail.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.)
- "harryloanfirm@rocketmail.com.flill" (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.
- 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.
- toploanoffer.smith@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: ROBERT SMITH <toploanoffer.smith@gmail.com>
Date: Thu, 26 May 2011 00:41:07 -0700
Subject: loan offer
Are you looking for financial assistance, Are you desperately in need of
financial help?Here to grant you, your requested.
loan amount provided you will be able to pay back. We give out loan at a
minimum range of $2 ,000 to $100 ,000 USD at the rate of 5 % interest. You
can
contact us for any kind of loan. for more details email us and apply for
the
following loan (Toploanoffer.smith@gmail.com).FlILL<harryloanfirm@rocketmail.com.FlILL>IN
THE PURPOSE OF YOUR LOAN
Personal Loan
Business Loan
Car Loan
House Loan
Loan to pay bills
Mortgage Loans
Student Loan
*CENSORED* Loan For any other kind of loan, do email us as soon as
possible with the following details stating the amount you require as a
loan.
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Anti-fraud resources:
