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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:
- "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!)
- "ritasmith_loan_company@accountant.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.)
- "ritasmithloancompany65@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.)
- "ritasmith_loan_company@accountant.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 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.
- +447031998268 (UK, redirects to a mobile phone in another country)
- 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.
- ritasmith_loan_company@accountant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- of the loan send your details to email: ritasmith_loan_company@accountant.com or ritasmithloancompany65@gmail.com yours sincerely, (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "Smith Loan Company" (may be fake)
Reply-To: <ritasmithloancompany65@gmail.com>
Date: Tue, 5 Sep 2017 04:37:23 +0200
Subject: IN EUROPE
LOAN OFFER APPLY IN EUROPE
Do you need an urgent LOAN / Leased BG/SBLC or have you been denied a loan from your bank due to high-interest rates and low credit, do you need a loan for business purposes or to repay debt or buy a house or a car?
This is your best chance to get a loan at an interest rate of 3%. we give out a loan from 20.000 euro to 100 million euro, with a maximum loan duration of 20 years.
To apply fill in an application form for a loan
Full name:
Phone Number:
Address and city:
Country:
Date of Birth:
Loan Amount Needed:
Monthly Income:
The purpose of loan:
Loan Duration:
After filling the application form, we will send you the terms and condition of the loan
Send your details to Email: RitaSmith_Loan_Company@accountant.com OR ritasmithloancompany65@gmail.com
Yours sincerely,
Marvin Fox,
Customer service center.
+44 703 199 8268
+44 750 953 0182
Rita Smith Loan Company
Email: RitaSmith_Loan_Company@accountant.com
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Anti-fraud resources:
