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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:
- "advancedloan@accountant.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 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.
- +447045713596 (UK, redirects to a mobile phone in another country)
- +448715033307 (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.
- advancedloan@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Advanced Finance" <info@loanfirm.com>
Reply-To: advancedloan@accountant.com
Date: Sun, 10 Oct 2010 15:43:18 -0500 (ECT)
Subject: Re Confirm
Advanced Finance Firm®
website: www.advanced-finance.co.uk
email: advancedloan@accountant.com
Phone:+44 704-571-3596
Fax: +44-871-503-3307
This is a finance lending organization. We are specialized in offering of
loans to interested persons and companies who are seeking financial
assistance and for business growth or business expansion. We offer loans
with a dependable guarantee to all of our clients. Our loan interest rates
are very low 3% and affordable with a negotiable duration.Below are our
terms and condition.
{1} the applicant will start the repayment of loan three {4} months after
the loan has been transferred to him/her.
{2}Particulars: The borrower must provide either one of the following:-A
Driver's License, An International passport, Or a valid Identity Card
bearing his/ her name.
You are required to fill the form below before we can proceed with your loan.
LOAN APPLICATION FORM:
* Name Of Applicant:...........................
* Address: ...................................
* City: ....................................................
* State: .........................................
* Country: .................... .........................
* Gender: ...................................
* Marital Status: .....................................
* Age:.........................................
* Occupation:...........................................
* Income Rate: ........................
* Tel:........................ ................................
* Mobile:....................................
* Amount Requested: .............................
* Loan Duration: ....................
* Loan Purpose.....................
EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................
After submitting the Loan Application, you can expect a preliminary answer
less than 24 hours and funding within 72-96 hours of receiving the
information we need from you.
Regards
www.advanced-finance.co.uk
Advanced Finance®
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Anti-fraud resources:
