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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 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.
- +447031826768 (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.
- apexfinancialhome@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: fred mack <agentfredmack@gmail.com>
Date: Sun, 15 Jan 2012 23:45:15 +0000
Subject: APEX LOAN OFFER(THIS IS NOT A SPAM)!
APEX FINANCIAL HOME
We offer loans as low as 3% on total loan sum on a maximum loan
repayment duration of 5yrs (all loans must be paid back not later than
5yrs). Also we would advise you to make a judicious usage of your
loans in other to pay back the loan by the end of the 5yrs in our loan
duration.
To this state of loans,we will like you to forward the following
information for the completion and transfer of loans to you for our
bonus offer and immediate transfers to you.
Contact us via: apexfinancialhome@yahoo.com
Regards.
Agent Fred Mack.
Tel:+44 703 1826 768
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Anti-fraud resources:
