joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• The following phrases in this message should put you on alert:
  • "your loan " (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!)
• 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.
  • youngloanfirm@hotmail.com

Fraud email example:

From: "YOUNG LOANFIRM" <youngloanfirm@hamdard.net.pk>
Reply-To: youngloanfirm@hotmail.com
Date: Sat, 12 Apr 2008 17:22:45 +0500
Subject: ****LOAN AT LOW INTEREST RATE. . .APPLY NOW ! ! !*****

We are YOUNG LOANFIRM, We have been arranging loans for many years.
Since We do all the work Ourself and have no overhead, We are able to
arrange better loans for our clients. Working with us will be close
and personal. We are available seven days a week, to facilitate your
loan request.We can arrange your loan at a better interest rate and
lower cost than anyone else in town.Contact Us today
Via:youngloanfirm@hotmail.com
Fill out the details below:
Full Name:........................
Contact Address:..................
Phone:............................
Amount Needed as Loan:............
Loan Duration:....................
Sex:.............................
Country........................
WE BELIEVE IN CHRIST JESUS...

Anti-fraud resources:

• What can you do when you receive 419 spam