|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- The following phrases in this message should put you on alert:
- "credit_solution@outlook.com" (this email address has been used in a known scam)
- "credit_solution@outlook.com" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: Abigail Nero Credit <creditsolution101@gmail.com>
Reply-To: credit_solution@outlook.com
Date: Wed, 25 Feb 2015 00:22:19 +0200
Subject: =?UTF-8?B?cHLDqXN0YW1vOg==?=
Buen dÃa,
Ofrecemos préstamos a personas en necesidad de ayuda financiera con
una baja tasa de interés del 3%. Con el fin de obtener un préstamo con
esta empresa, puede decir la cantidad exacta de préstamo que necesita
y el tiempo en el que usted puede pagar el préstamo. asà que si está
interesado amablemente en contacto con nosotros por correo
electrónico: credit_solution@outlook.com y proporcionar su siguiente
detalla válidos en contacto con nosotros con nuestros datos a
continuación para que podamos proceder a enviarle nuestros términos y
condiciones de crédito.
INFORMACIÓN NECESARIA PRÉSTAMO :.
nombre:
paÃs:
Número de teléfono:
Cantidad necesaria como préstamo:
Propósito del Préstamo:
Duración del préstamo:
Ingreso mensual:
¿Ha solicitado préstamo en lÃnea antes (sà o no)
NUESTRA EMPRESA CONTACTOS:
Empresa Representante: Sra Abigail Nero (MANAGERING Director)
Empresa móvil: +2347050251612
Empresa E-mail: credit_solution@outlook.com
Atentamente,
Señora Abigail Nero (Director MANAGERING)
|
Anti-fraud resources:
