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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:
- 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:
- "your loan " (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.
Fraud email example:
From: RESERVE BANK OF INDIA <muliawan.margadana@bbe.co.id>
Reply-To: RESERVE BANK OF INDIA <reservebankdomaindesk@gmail.com>
Date: Wed, 22 Apr 2015 13:24:22 +0700 (WIT)
Subject: LOAN SCHEME
Do you Need Loan to Establish your Business and pay up your Bills? Note that we are Giving out Loan at low Discount Rate of 2%. Kindly Get Back to Us for your Loan Application Form
IMPORTANT - This email and any files transmitted with it are confidential
and intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify the system
manager. Please note that any views or opinions presented in this email are
solely those of the author and do not necessarily represent those of
'PT.Bukit Baiduri Energi'. Finally, the recipient should check this email
and any attachments for the presence of viruses. 'PT.Bukit Baiduri Energi'
accepts no lialibility for any damage caused by any virus transmitted by
this email
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Anti-fraud resources:
