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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.
- 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.
- +447035927556 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "MAXWELL COAL FINANCE HOME" <Info@loan.com>
Reply-To: maxwellcoal50@yahoo.com.ph
Date: Thu, 5 Apr 2012 12:49:56 -0300
Subject:
MAXWELL COAL FINANCE HOME.
Hampden House
76 Durham Road
West Wimbledon
London
SW20 0TL.
Ref: TK-AFD/721OY8/12/London
Registered No.06448441
Tel:+447035927556
I am Mr Maxwell Coal,i am offering out loan at a maximum low rate of 3%,both
secure and unsecured ,and will do not need any collateral ,i want you to try
and Understand the fact that getting Loan from this Loan Investment Company
is 100% Rest assured and the Legitimacy of this Transaction is Guaranteed
.if you are interested fill the information below to enable us proceed.
Full Name:
Country:
Occupation:
Age:
Phone numbers:
Amount Needed:
loan Duration:
Best Regard
MR MAXWELL
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Anti-fraud resources:
