|
|
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.
- 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.
- harrisonterry2011@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Harrison Terry" <oliverfundtransfer@gmail.com>
Reply-To: harrisonterry2011@gmail.com
Date: Wed, 26 Sep 2018 01:32:58 +0200
Subject: LOAN OFFER?APPLY NOW!!!
Do you need funds to start up your own business or to settle
your debts? Do you have a low credit score and you are
finding it difficult to obtain capital loan from local banks/
other financial institutes? Do you need a loan for any reason
such as,
*Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
Note: Loans are given out for just 3% interest rate yearly.
Kindly be informed that loan will be given to you in any
country you reside in the world. Anyone who is in need,
should provide the following information in order for us to
open a loan processing file.
Full Name__________________
Country____________________
Phone Number_______________
Occupation__________________
Amount Required
Contact us via email:harrisonterry2011@gmail.com
|
Anti-fraud resources:
