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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)
- "loans@stanfordfinanceonline.co.cc" (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.)
- "loans@stanfordfinanceonline.co.cc" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Bruce Carr" (may be fake)
Reply-To: <loans@stanfordfinanceonline.co.cc>
Date: Wed, 26 Jan 2011 17:30:13 -0800
Subject: Re:
Get both Secured and Unsecured business and individual loans and have the loan processed as soon as you need it through our fast loan processing platform.
Stanford Finance Offer private, commercial and individual loans with very minimal annual interest rates as low as 3% within 1 year to 25 years repayment duration to any part of the world. We give out loans within the range of $10,000 USD to $10,000,000 USD or its equivalent. No collateral needed to apply for loans.
Interested applicants are to contact the management via email: loans@stanfordfinanceonline.co.cc with the below details:
PERSONAL INFORMATION
Full Name:
Full Contact Address/Postal Address:
Gender:
Date of Birth:
Telephone:
Fax:
LOAN INFORMATION
Amount Needed:
Purpose of Loan:
Loan Terms & Duration:
Mr. Bruce Carr.
Managing Director
(On-line Advertiser)
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Anti-fraud resources:
