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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:
- 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:
- "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!)
- "agtt0012@outlook.com" (this email address has been used in a known scam)
- "loanfirmscompany.incc@gmail.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.
- +447024067792 (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.
- loanfirmscompany.incc@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "LOAN FIRMS" (may be fake)
Reply-To: <agtt0012@outlook.com>
Date: Wed, 28 May 2014 21:06:39 -0700
Subject: LOAN OFFER
WELCOME TO STATE LOAN FIRMS
(Financial Aid Professionals)
H7BWP Sandholm, Bridge End Rd
Suffolk, IP28 8LQ
Red Lodge Bury St, Yorkshire
ENGLAND.
TEL +44 7024 067 792
+44 7024 067 813
I am Dr. BEN SMITH. a certified, reputable, legitimate & an accredited private money lender.
I loan money out to individuals in need of financial assistance.
Do you have a **** credit or you are in need of money to pay bills?
I want to use this medium to inform you that i render reliable beneficiary assistance as I'll be glad to offer you a loan as low as 2.6% . This is a means i have chosen to reach out to those in need and those that need to boost there business.contact us via email:(agtt0012@outlook.com)with the loan datas, we offer all types of loans at a very affordable interest rate of 2.6%. Only serious clients would be attended
Service Rendered includes:
*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
Please write back If Interested with below information.
First Name: __________Surname: ____________ Last Name: ____________
Sex: ________ Date of birth: ______ Month: ________ Year: __________
Country: __________ State: ________ Code: _________ Tel: _____________
Occupation: _______________ Monthly Income: ___________
Loan Amount Needed: ___________________ Loan Duration: ______________
Yours In Service
Dr. BEN SMITH
loanfirmscompany.incc@gmail.com
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