|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "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.
- infoloans.asia@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "JOHN FINCH LOANS PLC" (may be fake)
Reply-To: <infoloans.asia@gmail.com>
Date: Sun, 7 Jun 2009 02:23:27 +0800
Subject: Legitimate arrangement
Greetings from MR.JOHN FINCH of JOHN FINCH LOANS PLC as part of its welfare package is offering a floating loan scheme at 2.5% interest rate without any collateral security. This is to help individuals reach their financial objectives. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $100 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.
All response should be sent to our company private email account:infoloans.asia@gmail.com
Thanks and Best Regards.
MR. JOHN FINCH
DIRECTOR.
**********************************************
JOHN FINCH LOANS PLC
SATELITE FAX: +1-206-666-2364
JALAN RAJA CHULAN 50200,
KUALA-LUMPUR
MALAYSIA.
EMAIL: infoloans.asia@gmail.com
|
Anti-fraud resources:
