|
|
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 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.
- +447042045260 (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.
- trendsonline@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "FINANCIAL TRENDS (2)" <trendsonline@yahoo.co.uk>
Date: Sat, 02 Mar 2013 04:31:33 -0400
Subject: 2-3-2013 LOAN NEWSLETTER
Reach you goals in life easy, fast, and safe with our Loan
Service offers.
We Offer Loans to individuals, Firms and corporate bodies at
a low interest rate. Loan
terms determinant. Loan for developing business at a
competitive edge.
We offer all kinds of loan including the following:
Inventor Loans
Debt Consolidation
Horse Loans
Line of Credit
Second Mortgage
Personal Loans
Student loan
Business Loans
Undergraduate Loans
Graduate Loans
MBA Education Loans
Medical Education Loans
Legal Education Loans
Study Abroad Loans
Combination Loan
We await your anticipated responds,
Email; trendsonline@yahoo.co.uk
Mobile; +447042045260
WEBSITE; http://trendsonline.webs.com/
Dr.Mauri Ney
|
Anti-fraud resources:
