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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- jenny.dorsep@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "FirstStop Capital" (may be fake)
Reply-To: <jenny.dorsep@gmail.com>
Date: Sat, 18 Feb 2017 22:33:31 -0500
Subject: Re: 24Hrs PayDay Loan
ACCESS 24HR LOAN
We are a loan brokerage company that helps business owner, salary earner or any business venture to
source and raise required capital to expand or startup a new business.
If your bank is not giving you a fair deal. FirstStop Capital can provide you or that business the required
financial support.
Borrow from $5,000.00 and up to $1,000,000.00 at interest rates as low as 3.99%. No collateral required.
Apply for a loan with us today and get your application approved within 24hrs.
Send an e-mail to our loan processing departmental head via: jenny.dorsep@gmail.com for more information.
For:
FirstStop Capital
DISCLAIMER:
This message or any files transmitted with it are confidential information and is intended only for the recipient
named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please
notify the sender immediately by e-mail if you have received this e-mail in error and delete immediately from your
system. FirstStop Capital will not accept any liability in respect of such communication, and the employee responsible
will be personally liable for any damages or other liability arising.
© 2017
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Anti-fraud resources:
