joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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!)
• 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.
  • royalscottlandfinance01@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: ROYAL FINANCE LENDERS <mcjunkin@olypen.com>
Reply-To: ROYAL FINANCE LENDERS <royalscottlandfinance01@yahoo.com.hk>
Date: Mon, 2 Jun 2008 09:24:26 -0700
Subject: RESPONSE NEEDED

ROYAL FINANCE LENDERS
Email: royalscottlandfinance01@yahoo.com.hk

Have you tried to obtain loans from the bank but no success?
Do you need urgent cash to get out of debts?
Do you need finance to expand or establish you own business?
We offer long Term and short term loan.So if you are interested do fill
out the form below and send immediately to us via email.

Your names ................................
Your country................................
Your occupation ..........................
Current Status at place of work.......
Sex......................
Phone number..............................
Monthly Income........................ .......
Loan Duration......................
Loan amount.........................

We will relish the opportunity of doing business with you and also help
to
put your financial problems behind you by offering you a loan.

Yours Sincerely
Mr Kelvin Mclarry

Anti-fraud resources:

• What can you do when you receive 419 spam