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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:
- 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!)
- "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.
- sharon.oneil17@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: mike collins <mikecollinsloanfunds1@gmail.com>
Date: Tue, 10 May 2011 05:06:41 -0700
Subject:
Greetings To You..
I am Mrs Sharon oneil of the Sharon oneil Financial Investment as part of
its welfare package is offering a floating loan scheme at 4.00% interest
rate without any collateral security. This is to help individuals reach
their financial objectives. The Minimum amount you can borrow is
$5,000.00 US Dollars to Maximum of $5.Million. Our commitment to client
service and our innovative approach to problem solving has been our
ultimate goal.
Please, do provide us with the Following information if interested.
1) Full Name: ........................
2) Gender: ....................................
3) Loan Amount Needed:............................
4) Loan Duration: ...............................
5) Country: ..............................................
6) Home Address: ...................................
7) Mobile Number:...................................
All replies should be forwarded to the Company's E-mails:
sharon.oneil17@gmail.com
As soon as we receive the Application, Then we will process your Loan
Application For Approval.
Thanks and Best Regards.
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Anti-fraud resources:
