|
|
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:
- 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:
- "snlloans@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "snlloans@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- 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.
- snlloans@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "SNL FS" (may be fake)
Reply-To: <brocastingemail@yandex.com>
Date: Sat, 9 Jan 2016 17:22:03 -0000
Subject: Alle Arten von Darlehen zur Verfügung (Loan Angebot)
Has it been challenging acquiring working capital to expand your business?-Or do you require personal capital?-Has your bank recently declined you a business or personal loan?-Have you been in business or employed for at least 2 months? or are you a student and need urgent loan?-If you've answered "YES" to the following, We can arrange a QUICK and EASY loans for you in as sort as 3-5 Business Days with a low percentage of 1%. We Provide all kind of loans 100% approval rate.No collateral needed Email: snlloans@gmail.com for more information
Es war schwierig Erwerb Betriebskapital, um Ihr Geschäft zu erweitern?- oder benötigen Sie persönliches Kapital? - Ihre Bank vor kurzem abgenommen hat Sie ein Unternehmen oder Privatkredit? - haben Sie bereits im Geschäft oder für mindestens 2 Monate beschäftigt? oder sind Sie ein Student und brauche dringend Kredit?-Wenn Sie die folgenden mit "Ja" beantwortet haben, können wir a QUICK und EASY-Kredite für Sie im ordnen, wie so 3-5 Werktage mit einem geringen Anteil von 1 % zu sortieren. Wir bieten alle Arten von Darlehen 100 % Zustimmungsrate. Keine Sicherheiten benötigt E-Mail: Weitere Informationen snlloans@gmail.com
|
Anti-fraud resources:
