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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.
- 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.
- +447053820753 (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.
- ritzfinanceuk@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "IIYAS GUNTZEL" (may be fake)
Reply-To: <ritzfinanceuk@gmail.com>
Date: Wed, 17 Sep 2014 15:37:44 +1000
Subject: Re: Ihr Darlehen
RITZ FINANCE
411 TOWER BRIDGE Businesscenter,
46-48 EAST Smithfield, London.
E1W 1AW, GroBbritannien.
********************************
TEL: +44 705 382 0753
Fax: +44 843 558 3380
E-MAIL: ritzfinanceuk@gmail.com
********************************
Guten Tag,
Diese Nachricht ist von der Anzeige-Einheit von Ritz Finance. Wir möchten Sie daruber informieren, dass dieses Unternehmen bietet derzeit Darlehen Dienstleistungen an interessierte Kreditnehmer in Ihrem Land. Wir machen verschiedene Arten von Darlehen Dienstleistungen wie unten angegeben:
* Personliche Darlehen
* Unternehmen-Darlehen
* Auto-Darlehen
* Hypothekendarlehen
* Refinanzierungsdarlehen
Wir leihen bei 3% Zins und unsere Dienstleistungen zu 100% garantiert. Fuhlen Sie sich frei zu beantragen und vorzulegen unten die Informationen:
* Vollstandige Namen
* Adresse
* Telefon-Nummer
* Betrag erforderlich
* Zweck des Darlehens
Wir konnen Ihre Anfrage innerhalb von 7 Tagen zu finanzieren und haben Darlehen in Ihr Bankkonto. Antworten Sie uns an: ritzfinanceuk@gmail.com
Danke.
Ilyas Guntzel.
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Anti-fraud resources:
