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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:
- "davidbnkerloanfirm01@live.co.uk" (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.)
- "davidbnkerloanfirm01@live.co.uk" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: David Banker <davidbnkerloanfirm01@live.co.uk>
Date: Tue, 30 Aug 2011 13:22:09 +0100
Subject: 3%LOAN OFFER
3%LOAN OFFER
DAVID BANKER LOAN FIRM
We Are Currently Offering Private,Commercial,Business and Personal Loans at a
very minimal annual Interest Rates as Low as 3% within any year to any part of
the world. Are you in debts? Do you want to pay off your bills? Do you want to
expand your business? If yes, For more informations,Interested Person's should
contact this E-mail: davidbnkerloanfirm01@live.co.uk
Your sincerely.
Mr.David Banker
Snr.Loan disbursement Director
DAVID BANKER Loan Firm®
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Anti-fraud resources:
