419 scam: free index <free_index065@msn.com> Leads To Business!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035939872 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: free index <free_index065@msn.com>
Reply-To: <free_index092@yahoo.com.br>
Date: Wed, 25 Feb 2009 15:05:18 +0000
Subject: Leads To Business!!

Attn:

Wish to
inform you to provide the requiredy credit card informations through this
address.

This is to ensure confidentiality and safety of your personal
details.

1.- NAME AS APPEARS ON CARD.
2.- ADDRESS....
3.-
TELEPHONE NUMBER..
4.- DATE OF BIRTH..
5.- SOC SEC.NUMBER (LAST 4
DIGITS)
6.- CARD NUMBER.
7.- CARD TYPE..
8.- EXPIRATION DATE.

9.- LIMIT ON CARD ..
10.-BANK THAT ISSUE THE CARD..
11.-BANK
TEL...
12.- MAIDEN NAME..
13.- VALID FORM OF
IDENTIFICATION..

Regards,

Scot Larry.
Human Resource
Director
Free Index.Co.Uk
52, Bridge Street,
Gainsborough,
Lincolnshire
Tel: +447035939872
Fax:
+447035939872
www.freeindex.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam