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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.
- 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)
- "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!)
- 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.
- claresloanplc@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "CLARES LOAN FIRM" <info_dept_cosolication_center_71@mchsi.com>
Reply-To: claresloanplc@gmail.com
Date: Wed, 18 Feb 2009 02:12:21 +0000
Subject:
--
I am Mr Clares Peter, a Private Loan Lender from
and a Co-operate financial for real estate and any
kinds of business financing. I also offer Loans
to individuals, Firms and cooperate bodies at low
interest rate , loan terms determinant,Loan
amount between the sum of $5,000.00 (Five Thousand
Dollars)to $1,000,000.00 (One Million) US Dollars.
Loan for developing businesses a competitive edge
and business expansion.
We Offer The Following Kinds Of Loans
*Home Loan
*Personal Loan
*Mortgage Loan
*Business Loan
lnterested applicant should contact us via e-mail:
claresloanplc@gmail.com
Anti-fraud resources:
