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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.
- 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:
- "loan agreement" (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!)
- "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!)
- 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.
- financialinvestments02@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Jerry Thomas" <financialinvestments@gmail.com>
Reply-To: financialinvestments02@gmail.com
Date: Mon, 3 May 2010 22:55:19 -0000 (UTC)
Subject:
We offer a variety of loans to our customers. Whatever your loan needs
are, large or small, personal or mortgage, we are ready to talk with you
about how
we can meet your needs.and how you can get this loan online transfer and
account access on line Let us help you arrange financing and also get a
very
legit loan.We are registered and recognized financial housing that gives
out loan at a low interest rate to every serious person, if interested
fill and get back to us. Contact us via E-mail address :
financialinvestments02@gmail.com
Application Form:
1) Full Name:.........
2) Country:..............
3) Address:...
4) Sex:..............
5) Marital Status:......................
6) Occupation:..............
7) Phone Number:......
8) Monthly income:.....................
9) Loan Amount Needed:...............
10) Loan Duration:..................
11) Purpose of Loan:.................
12) Religion: ...........
13) Age: ..............
As soon as i receive this details, My secretary will prepare you our
company loan agreement and terms.
Regards,
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Anti-fraud resources:
