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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.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "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!)
- 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.
- +447045727640 (UK, redirects to a mobile phone in another country)
- 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.
- ngcagent@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: CITILOAN FINANCE LTD <ukplo@live.co.uk>
Reply-To: ngcagent@gmail.com
Date: Wed, 5 May 2010 07:27:16 +0800
Subject: CITILOAN FINANCE LTD
--
CITILOAN FINANCE LTD is giving out loans to business and private
people with low rates of 3%. we give Secure and UN-Secured loans with a
range amount of $5,000 USD to $5,000,000 USD. If you Need a loan and
you have a bad credit, no problem we have good and qualify staff to
make sure you get your loan in Three working day.
contact us now: ngcagent@gmail.com
Kindly Send Your details below
Full Name:
Address:
Amount Needed As Loan:
Mobile Phone:
Loan Duration:
Country:
Purpose of Loan:
Thank you.
Ms. Anna Longman.
TEL:+447045727640
CEO/CITILOAN FINANCE LTD
© CITILOAN FINANCE LTD 1997-2010
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Anti-fraud resources:
