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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:
- "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.
Fraud email example:
From: "John Weber" (may be fake)
Reply-To: <castle34@mail.md>
Date: Tue, 21 Jun 2016 23:20:04 +0100
Subject: RE: INVESTMENT LOAN
Please accept our apologies for writing you privately without your consent. We are private loan company. We offer loans of all types to interested applicants,personal and multi-purpose loans to individuals and groups at low rate 3%.
We have transform DREAMS into REALITIES.
We also assist you in old and new projects of yours and offer your valuable projects a good loan by using our BG/Monetization Program with 1% Insurance cover that stands as collateral to our fund.
Send us your details to provide you our legal procedure.
Application Form
Full Names:................
Gender:.....................
Status:......................
Loan amount required:.......
Loan Duration:..............
Company name:..............
Address:.....................
Phone number:.............
Occupation:................
Country:....................
City:.......................
Age:........................
John Weber
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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Anti-fraud resources:
