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.
• 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.
  • shadowloanoffer@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Shadow <shadowloanoffer@gmail.com>
Date: Tue, 31 Mar 2009 23:42:01 GMT
Subject: LOAN TO OFFER




Good day to you:
I am Mr Shadow the owner of Shadow Private Loan lending Company, I
am a certified loan lender, that offers loan to people who are in need of
loans. I give out loans for project, business, taxes, bills, and so many
others reasons. So contact us now and get the loan that you need with a
low interest rate of 3%, if you get a loan from us you will be glad you
did, Because the terms and conditions are very simple.
There is more to gain by getting a loan from this company, so any
interested person or persons should via :shadowloanoffer@gmail.com

So that the transaction can begins.
BORROWERS DATA FORM

1)YOUR NAME.........................................

2)YOUR COUNTRY...................................

3)YOUR OCCUPATION.............................

4)YOUR MARITAL STATUS......................

5)PHONE NUMBER..................................

6)MONTHLY INCOME..............................

7)ADDRESS...........................................

8)PURPOSE............................................

9)LOAN REQUEST...................................

10)TELEPHONE........................................

11)LOAN DURATION.................................
Thanks for your co-operation

Mr
Shadow

---------------------------------------------
This message was sent from Connect.
http://www.connect.com.fj

Anti-fraud resources:

• What can you do when you receive 419 spam