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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.
- The following phrases in this message should put you on alert:
- "3mloan@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.)
- "3mloan@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.)
- 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.
- 3mloan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: LOAN OFFER <3mloan@gmail.com>
Date: Mon, 23 May 2022 10:00:12 +0200 (CEST)
Subject: Link tip: Inter Research Journal
This might be interesting for you:
https://www.google.com/
Comment by LOAN OFFER:
LOAN OFFER , Do you need a loan ? 2% QUICKEN LOAN PLC BC FINANCIAL GROUP #35617 Do you need loan to settle your debt or pay off your bills? Personal Loan, Business Loan, Contact us for more information
15751 BROOKHURST ST #227
USA.
FILL BORROWER INFORMATION
Phone number
Address
Amount needed as Loan
To Director, 3mloan@gmail.com
Tina McBride tmcbrde@peoplesmortgagebanc.com
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This mail has been sent from LOAN OFFER <3mloan@gmail.com>. We point out that the indication of sender is not verified. If you should have doubts about the authenticity of the sender, ignore this E-Mail please.
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Anti-fraud resources:
