|
|
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:
- 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!)
- "regierthomas767688@outlook.com" (this email address has been used in a known scam)
- "regierthomas767688@outlook.com" (this email address has been used in a known scam)
- "regierthomas767688@outlook.com" (this email address has been used in a known scam)
- 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.
- ricardocarrillo2100@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- email: regierthomas767688@outlook.com email: ricardocarrillo2100@gmail.com email: rtryrhhfhh@gmail.com email: (Outlook; can be used from anywhere worldwide)
- rtryrhhfhh@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- 88@outlook.com email: ricardocarrillo2100@gmail.com email: rtryrhhfhh@gmail.com email: johnberry.smith@gmail.com email: (Outlook; can be used from anywhere worldwide)
- johnberry.smith@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- illo2100@gmail.com email: rtryrhhfhh@gmail.com email: johnberry.smith@gmail.com email: ricardocarrllio2100@gmail.com (Gmail; can be used from anywhere worldwide)
- ricardocarrllio2100@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- email: johnberry.smith@gmail.com email: ricardocarrllio2100@gmail.com email:tarokghosh@inbox.ru email:sylviabrown750@yahoo.com (Gmail; can be used from anywhere worldwide)
- tarokghosh@inbox.ru (Inbox; can be used from anywhere worldwide)
- smith@gmail.com email: ricardocarrllio2100@gmail.com email:tarokghosh@inbox.ru email:sylviabrown750@yahoo.com (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: Direct Axis Loan Offer <tttttyrrr33@gmail.com>
Reply-To: regierthomas767688@outlook.com
Date: Fri, 10 Sep 2021 13:06:50 +0200
Subject:
--
Direct Axis Loan Consolidation
Reg Number:A440001
Licensed Number:WL5416/10/01-3/050210
Number:B666GOVAPP,GovApprvd Exis
website:www.directaxis.co.za
LICENSE No: 045259
Our Ref: 004/JS FI Service
Address:7th Floor Barclay's Towers West 15 Troy Street Johannesburg
,south Africa
Email: regierthomas767688@outlook.com
Email: ricardocarrillo2100@gmail.com
Email: rtryrhhfhh@gmail.com
Email: johnberry.smith@gmail.com
Email: ricardocarrllio2100@gmail.com
Email:tarokghosh@inbox.ru
Email:sylviabrown750@yahoo.com
Email:williamslilz97@gmail.com
Email:patrickblack657@outlook.com
Email:tommySchultz@usa.com
Email:pamela.gignac@bk.ru
Email:johnsontouch012@gmail.com
Email:scotter.absa454@yahoo.com
Email:kerlinedavison@hotmail.com
Email:rkdipura6@gmail.com
Email:brucebennett483@aol.com
Email:partickwanjiku@yahoo.co.za
Email:ricardocarrillo2100@gmail.com
Email: www.absa.b@outlook.com
Email:den15eshaw@list.ru
Phone: +27-6774-787-26
+27-6855-49650
Fax 082963903
Here comes an Affordable loan, we offer loan in a low interest rate of 2%
The Terms and Conditions are very simple and considerate.You will
never regret anything in this loan transaction
We will render the best of my services to all legitimate
borrowers.You will never be disappointed by direct axis in this
transaction contact via Email( regierthomas767688@outlook.com ) for
further proceeds.
Please fill the below application form
1)Full Names:
2)Country:
3)address:
4)State:
5)Sex:
6)Marital Status:
7)Occupation:
8)Phone Number:
10)Monthly income:
12)Loan Amount Need-:
13)Loan Duration:
14)Purpose of Loan:
15)Age:
16)have you apply before?
As soon as you fill the form above, we will send you my loan Terms And
Conditions Asap in order for us to proceed.
we will be looking forward to hear from you so as to proceed.
once again contact via Email( regierthomas767688@outlook.com ) for
further proceeds
|
Anti-fraud resources: