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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:
- "loanoffice54@yahoo.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.
- loanoffice54@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "KROSS LOAN" (may be fake)
Reply-To: <loanoffice54@yahoo.com>
Date: Tue, 12 Aug 2014 09:42:34 +0100
Subject: LOAN OFFER
Dear Loan Seeker
This is to inform you that Genuine loans are now available at a low interest 3% rate for now and free from financial stress What is your situation?
You need 100% financing, can not verify income, can not verify employment, recently self-employed, bankruptcy, credit issues etc.
Please contact us today and get financially equiped. This is an opportunity that you can not afford to miss. below is a list of services rendered.
If interested apply now and fill Application Profile Below for Comprehensive documentation And Verification.
LOAN INFORMATION
Names:
Gender:
Amount Needed:
Purpose For The Loan:
Loan Terms & Duration:
Occupation:
Telephone:
Country:
Monthly Income :
ID CARD:
We look forward permitting me be of service. If you are interested in a loan, you are very free to contact us for further information about:
contact customer service department via email (loanoffice54@yahoo.com)
Regards
krossloan
Announcer
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Anti-fraud resources:
