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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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!)
- "your loan " (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!)
- 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.
Fraud email example:
From: "L.E.B GLOBAL INVESTMENT" (may be fake)
Reply-To: andrewsmith@lebukltd.co.uk
Date: Tue, 8 Jan 2013 12:09:43 +0100
Subject: RE: L.E.B LOAN APPLICATION!!!
Dear Sir/Madam,
Are you in search of a reputable lender with a good track record for your loan and finance application? L.E.B GLOBAL INVESTMENT is the best place to put your neck.
We offer affordable loans and financing at an interest rate of 3% annually. Our clients also have a loan adjustment policy and also a loan Grace period given on prior accessment and on demand.
To accept this offer, please send us an email at andrewsmith@lebukltd.co.uk with this assigned reference: *DGB/911472X-17.*
Write to us so we can attend to your financing need.
Fill the following information;
Name:
Country:
Loan amount needed:
Loan Repayment period:
Phone:
Best regards,
Andrew Smith
L.E.B FINANCE INVESTMENT COMPANY
PERCY WESTHEAD & CO 61 MOSLEY STREETS
MANCHESTER M2 4AD, UNITED KINGDOM
Tel: +44-203-608-1459
Fax: +44-203-608-1459
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Anti-fraud resources:
