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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.
- 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.
- michealgerrard45@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "MEGA LOANS" <info@info.com>
Reply-To: michealgerrard45@gmail.com
Date: Fri, 19 Jun 2015 05:51:02 +0800 (MYT)
Subject: @ 2 %-os hitel =?iso-8859-1?Q?aj=E1nlat?=
MEGA LOAN COMPANY
Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
Contact us today via our email address:Michealgerrard45@gmail.com
.........................................................
.........................................................
MEGA HITEL CÉG
Ön egy üzletember vagy nő? Ön bármilyen pénzügyi káosz, vagy nem
van szüksége alapok megkezdéséhez saját üzletét? A kölcsön van szüksége
rendezze a tartozást, vagy fizeti ki a számlákat, vagy szép vállalkozást
indítani?
Van egy kis hitel pontszám, és a megállapítás, hogy nehéz szerezni
a helyi bankok tőkehitel / más pénzügyi intézmények?
Lépjen kapcsolatba velünk ma a elektronikus levél
address:Michealgerrard45@gmail.com
Disclaimer Note
NOTICE: Email scanned and protected by Symantec Mail Security by Nilai University
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Anti-fraud resources:
