joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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.
• 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!)
  • "your loan " (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!)
• 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.
  • asiafinancialagency2008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: privateloans01@mchsi.com (PRIVATE LOAN FIRM INC)
Date: Mon, 08 Dec 2008 16:52:18 +0000
Subject: AFFORDABLE LOAN OFFER...

Greetings from MR.TONY ADRIAN of ASIA FINANCIAL AGENCY as part of its welfare
package is offering a floating loan scheme at 3.5% interest rate without any
collateral security. This is to help individuals reach their financial
objectives. The Minimum amount you can borrow is $3,000.00 US Dollars to
Maximum of $20 Million. Our commitment to client service and our innovative
approach to problem solving has been our ultimate goal.

We Are Certified To Offer The Following Kinds Of Loan

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following Details

*Full Name: ................................................*
Gender: ...................................................
*Loan Amount Needed:...............................*Loan
Duration: .........................................
*Purpose of
Loan : .....................................*Nationality………………………………………..
*Country: ..................................................*Home
Address: .........................................
*Mobile Number:........................................*fax
Number: .............................................
*Occupation: .............................................*Work
Address: .........................................
*Bank address .................................( Name & Address
Alone).*Marital Status: ........................................*Date Of
Birth: .........................................

As soon as we receive the Application, Then we will process your Loan
Application For Approval.

Thanks and Best Regards.

MR.TONY ADRIAN
DIRECTOR.

**********************************************
ASIA FINANCIAL AGENCY
PHONE CONTACT: +60-176-851-079
SATELITE FAX: +1-206-600-1737
JALAN RAJA CHULAN 50200,
KUALA-LUMPUR
MALAYSIA.
EMAIL:asiafinancialagency2008@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam