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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.
- 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.
- atlanticloanfirm@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "ATLANTIC LOAN FIRM" <info@loan.com>
Reply-To: atlanticloanfirm@yahoo.com.hk
Date: Sat, 25 Apr 2009 22:00:47 -0400
Subject: LOAN OFFER!!!
ATLANTIC LOAN COMPANY
Do you need a loan, Are you planning to run a Business of your own?Or
are you Looking forward to expand your business Are you in dept and you are
looking for a way to get out of it?
Atlantic loan services is the fastest and safest online loan transfer agents
with the most convenient interest rates as low as 3% in online
loan history.
We ensure speedy transfer online with a special repayment plans which is
negotiable.
Get quick loans at a fast,easy and reliable rate.
Do you want a secured or an unsecured loan of any kind, apply now and permit
us to be of service to you.
FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR
APPLICATION
BORROWERS INFORMATION
First Name:.....................
Last Name:..................
Permanent Address:....................
City/Zip Code:..................
Country:....................
Gender:...................
Date of birth (yyyy-mm-dd):...............
LOAN INFORMATION
Amount Needed:..................
Loan Terms & Duration:.....................
Monthly Income:....................
Valid Telephone/Fax:........................
Purpose For The Loan: Business Personal:......................
Name/Background Of Company:.................................
FOR MORE INQUIRY CONTACT US VIA EMAIL
atlanticloanfirm@yahoo.com.hk
Note:all applicant must be above the age of 18yrs.
Waitting to hear from you soonest.
Thanks and Regards
Mr.Kelly Peter
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Anti-fraud resources:
