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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:
- ",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)
- "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!)
- "transcorploan.15@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.)
- "transcorploan.15@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.)
- 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.
- transcorploan.15@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Transcorp Loan Firm" <eastindia@eastindiapharma.org>
Reply-To: transcorploan.15@gmail.com
Date: Sat, 8 Jan 2011 13:18:43 -0600
Subject:
Greetings Sir/Madam,
We are financial builders and we give out no credit check loans to everyone
ranging from personal, commercial, business loans with our amounts ranging
from min $5,000 - max $50,000,000 with a fixed and very low interest rate of
3%.Do you want to own a company? Do you want to own a Home? Is Your Company
having financial problem? Do you have a contract/project and need money to fund
it? Apply for a loan today and get financed within 3-4 working days.
HOW TO APPLY: send us the below information through e-mail
(transcorploan.15@gmail.com) so that we can send you our loan terms and
repayment plan for your review.
Your Name:...............
Your Country:...............
Your Occupation:...............
Loan Amount Needed:...............
Loan Duration...............
Monthly Income:...............
Your Telephone Number:.....................
Business Plan/Use Of Your Loan:...............
Thanks for taking your time to view our advert.
Mr Reidy WILL
Email: transcorploan.15@gmail.com
M/D CEO.
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