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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.
- 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:
- "nationwideloans4@aol.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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024017404 (UK, redirects to a mobile phone in another country)
- 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.
- nationwideloans4@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: NATIONWIDE LOANS FOUNDATION <test2@sterbio.com>
Reply-To: NATIONWIDE LOANS FOUNDATION <nationwideloans5@aol.com>
Date: Tue, 22 Feb 2011 16:11:39 +0530 (IST)
Subject: LOAN OFFER WITH O.3% INTEREST RATE !!
Good Day,
Are you looking for a loan for any purpose (even if you have bad credit),
NATIONWIDE LOANS FOUNDATION Limited can help you make the right decision based on your requirements. Whether you're considering secured or unsecured loans, NATIONWIDE LOANS FOUNDATION will help you find the best loan with the lowest interest rate
Of 3% and the most preferential terms available to suit your individual circumstances. To get the loan procedures started, send to us the following details:-
Below are the loan Applications Details:
* Applicant Full Names:
* Applicant Contact Address:
* Country:
* State:
* Direct Phone No:
* Cell Phone
* Sex:
* Age:
* Marital Status:
* Amount Required As Loan:
* Proposed Terms/Duration Of Loan:
* Annual Income:
* Monthly Income:
* Occupation
Interested persons should contact us via this email addresses:
Nationwideloans4@aol.com
We look forward to helping you financially
Regards,
Mr Steve Varnum
Director, Communications and Marketing
+447024017404
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Anti-fraud resources:
