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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:
- 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.
- The following phrases in this message should put you on alert:
- "ahmed.loanfirm007@financier.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- 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.
- ahmed.loanfirm007@financier.com (email address has been used in a known fraud before)
Fraud email example:
From: "Adam Mohamed Loan Home" <info@loan.net>
Reply-To: ahmed.loanfirm007@financier.com
Date: Thu, 15 Aug 2013 12:39:29 +0300 (EEST)
Subject:
Greetings
Getting a loan online has always been a huge problem to clients who have
financial needs, The issue of scams, low credit and lack of collateral are
something that clients are always worried about when seeking a loan, ADAM
MOHAMED LOAN INVESTMENT has made that difference in the lending industry,
ADAM MOHAMED LOAN INVESTMENT gives out loans to local and international
clients at 3% interest rate you have been given the privilege to solve
your financial problems, Contact Us With All this information
You are required to provide the following information's.
BORROWER'S DATA
1.Name of applicant:
2.Age:
3.Location:
4.Amount Needed As Loan:
5.Duration:
6.Country:
7.Phone Number:
8.Purpose of Loan:
9.Occupation:
10.Sex
11. Have you Apply Before:
Any interested persons should fill the form below and send it to our email
down below.
Mobile: +919958413792
Email: ahmed.loanfirm007@financier.com
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Anti-fraud resources:
