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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "colaschristianfr@outlook.fr" (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.
- 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.
- colaschristianfr@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "colas" (may be fake)
Reply-To: <colaschristianfr@gmail.com>
Date: Mon, 29 Jun 2015 23:51:23 +0200
Subject: offres de pret
Bonjour
Je suis COLAS CHRISTIAN financier suisse et Directeur de plusieurs entreprises j’octroie des prêts à toute personne: particuliers,entreprises, et associations sans distinctions
de race et de continent désireuse selon les critères suivants:
Choix du montant : à partir de 3500€ à 150.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 32 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 3 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités.
si vous être intéressé contactez moi a l adresse suivante
colaschristianfr@gmail.com,colaschristianfr@outlook.fr
http://www.pretfinance.onlc.fr/
TEL:+13156776230
Salutations cordiale
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Anti-fraud resources:
