|
|
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.
- mrs.cynthialopez@rocketmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CYNTHIA FINANCE INC." <info@loans.com>
Reply-To: mrs.cynthialopez@rocketmail.com
Date: Mon, 19 Jul 2010 16:39:07 -0300
Subject:
CYNTHIA FINANCE INC. is a consulting group for international debt and equity
project finance in addition to commercial mortgage finance in the WORLDWIDE
market. We are certified loan lender and offer secured loans to individuals
and
companies at 3% low interest.
WE OFFER THE FOLL0WING KINDS OF LOANS
* Student/Educational Loan
* Personal Loan
* Business Loan
* Company Loan
* Combination Loan.
If you are interested in our offer please state briefly the following
information to the management
BORROWER DATA INFORMATION
FULL NAMES...........................
OCCUPATION............................
MARITAL STATUS.......................
SEX.................................
AGE.................................
TOTAL ANNUAL INCOME..................
AMOUNT NEEDED....................
LOAN DURATION
LOAN PURPOSE...........................
PLACE OF WORK...........................
POSITION IN OFFICE......................
NEXT OF KIN..............................
PHONE NUMBER.............................
STATE...................................
COUNTRY...................................
ZIP CODE.....................................
NOTE:This information will be provided before the loan can be processed.
Best Regards
Mrs Cynthia Lopez
General Consultant.
mrs.cynthialopez@rocketmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
|
Anti-fraud resources:
