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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:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- 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.
- globalfinancebank.ng@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "David M uses on Website" <downtown@sanfordnc.net>
Reply-To: mrkennyjamesloanfirm.ng@gmail.com
Date: Fri, 05 Sep 2014 18:44:14 -0400
Subject: LOAN OFFER
Dear Applicant,
Compliments of the day to you.Do you need a loan to start up a business?
Do you need an urgent loan? Do you need a school loan? do you need a
loan to pay your bills and debts? We Offer all kinds of loan (Personal
Loan,Commercial Loans etc.) you may need contact E-mail:
globalfinancebank.ng@gmail.com our Loan charge is calculated with 2%
interest rate of the initial amount lend. Loan re-payment schedule starts
6 months after loan has been transferred to applicants.
We will render the best of our services to you. .
How do I apply? Please reply with the following information below for
documentation reference:
Full Name:
Email:
Telephone No:
Mobile No:
Home Address:
City:
State/Province:
Country:
Fax Number:
Occupation:
Monthly Income:
Age:
Do You Have An Account?:
Have You Applied Before?:
Loan Amount Needed:
Loan Duration/Year:
Purpose of Loan:
Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR RIGHT.
Most Sincerely,
Mr. Kenny James
General loan consultant/Financial Lender
Contact E-mail: globalfinancebank.ng@gmail.com
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Anti-fraud resources:
