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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.
- corporatefinanceserviceltd@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: info@loan.com
Reply-To: corporatefinanceserviceltd@yahoo.com
Date: Sat, 21 Feb 2015 02:37:00 +0530
Subject: Re:
Introducimos el dinero a medida sólo para usted! ¿Quiere deshacerse de las deudas desfavorables? ¿Quiere refinanciar su negocio o uso personal. Contacte Corporate Finance Service Limited hoy con la siguiente información.
Nombre completo:
sexo
Monto del préstamo necesario:
Duración del préstamo:
país:
Estado:
dirección:
Número De Teléfono:
Ocupación:
Ingreso mensual:
Propósito del préstamo:
Por correo electrónico: corporatefinanceserviceltd@yahoo.com
Gracias.
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We introduce money tailored just for you! Want to get rid of unfavorable debts? Do you want to refinance your business or personal use. Contact Corporate Finance Service Limited today with the below information to proceed.
Full name:
Sex
Loan Amount needed:
Loan Duration:
Country:
State:
Address:
Phone Number:
Occupation:
Monthly income:
Loan purpose:
Via email:corporatefinanceserviceltd@yahoo.com
Thank you.
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Anti-fraud resources:
