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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- acess_life@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Guarantee Trust" (may be fake)
Reply-To: <acess_life@hotmail.com>
Date: Wed, 7 Sep 2016 04:00:13 -0700
Subject: Urgent Loan Apply Now
We offer loan from the minimum of $2,500.00 usd and to the maximum of
$900,000,000.00 usd/pounds/euros.
you will be sending a scan copy of your national identity card
you will send your banking details,
you will send your driver's license,
we offer the loan duration from the minimum of 1 year and to the
maximum of 20 years
the loan will be transferred from the first Citibank in USA and to the
banking details that you will send to us
the loan transfer will take the period of 3 to 4 days for the loan to
get to your bank account in your country
you will be signing a loan contract document with me and the lawyer
LOAN PROCESSING FORM:
Full Name: ______
Country / State: _______
Location: __________
Age: _________
Contact phones: _________
Amount Needed :_________
Duration: __________
Sex: ______
Status: ______
Contact Email: acess_life@hotmail.com
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Anti-fraud resources:
