|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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.
- altonbarney@rediffmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CONTINENTAL PRIVATE FINANCE INITIATIVE" <info@loan4u.com>
Reply-To: altonbarney@rediffmail.com
Date: Wed, 6 Feb 2013 21:54:20 +0600 (BDT)
Subject: LOAN WITH OUT STRESS
CONTINENTAL FINANCE INVESTMENT LTD.
Are you a business man or woman? Are you in any financial mess or do you
need funds to start up your own business?
Do you need a student loan? Do you need loan to settle your debt or pay
off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
WE OFFER LOANS WITH 3% PERCENT INTEREST RATE.
Get back to me for more details if you are interested in getting a
genuine loan.(altonbarney@rediffmail.com)
Regards,
Alton Barney
|
Anti-fraud resources:
