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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:
- "sweetexloan@gamil.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.
Fraud email example:
From: Sweetex Loan <sweetexloan@googlemail.com>
Date: Mon, 27 Feb 2012 13:19:37 +0100
Subject: Re:
Sweetex Loan Company(SLC) is a leading non-bank financial services
company offering conventional business real estate loans; short and
long term investment real estate financing; factoring and SBA 504
loans.
We provide capital up to $500 million to serve our customers' specific
requirements, which range from commercial real estate and fixed asset
acquisition, investment property finance, refinance, partner buyout
and working capital.
please contact Dr. Mark Benson, our foreign account manager via our
email address;
sweetexloan@gamil.com
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Anti-fraud resources:
