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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.
Fraud email example:
From: "J.P WELL Firm" (may be fake)
Reply-To: <raymondgiveaway@hotmail.com>
Date: Mon, 7 Jul 2014 19:51:14 +0100
Subject: Dear Viewers
J.P WELL Firm
44-47 Kensington High Street
London
W8 5SE
United Kingdom
Dear Viewers,
At J.P WELL Firm. We give out loans to business people and individuals for just 2% interest rate.We give out local and international loans to any body all over the world. We give out loans via account transfer to whatever country you are.
We are not a bank and we do not require much documents. If you are interested in getting a loan from our company,contact us with the following details.
=====================================
First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Purpose of loan
Loan Duration:
Monthly Income/Yearly Income:
Occupation:
Cell Number:
Phone Number:
====================================
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement.
OFFICE USE ONLY:
Verified by:________________
Confirmed by: ________________
Loan Agent Signature:________________
Kind regards,
Mr.Raymond Buxton (operations)
J.P WELL Firm
+442035198449
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Anti-fraud resources: