|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- The following phrases in this message should put you on alert:
- "txtloan.ltdlondon@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.)
- "txtloan.ltd@googlemail.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.)
- 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.
- txtloan.ltdlondon@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- with exceptional customer service.contact us at:txtloan.ltdlondon@gmail.com borrowers data's form: full names:...... country:........ (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "TXT LOAN LTD" <dipoabe1@voila.fr>
Date: Tue, 8 Dec 2009 08:51:23 -0800 (PST)
Subject: Did you get my email
Are You undergoing Financial Stress.We have an excellent reputation for
the provision of first class financial loan products with exceptional
customer service.Contact us at:txtloan.ltdlondon@gmail.com
BORROWERS DATA'S FORM:
FULL NAMES:......
COUNTRY:........
STATE:.......
GENDER:..........
MARITAL STATUS:....... .
SEX:.......
AGE:.......
NEXT OF KIN:........
MONTHLY INCOME:......... .
PHONE NUMBER:.......
MOBILE PHONE NUMBER:.........
AMOUNT NEEDED AS THE LOAN:......
DURATION OF THE LOAN:
Contact us at:txtloan.ltd@googlemail.com
|
Anti-fraud resources:
