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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:
- 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.
- hakeemloanfoundation@gmail.com
- hakeemloanfoundation@hotmail.com
Fraud email example:
From: "SECURE A LOAN WITH EASE!!!" <info@loanoffer.org>
Reply-To: "mr.maxhakeemloanfoundation@hotmail.comwell_unitednations01"@live.com
Date: Sun, 28 Jun 2009 12:40:44 -0500 (PET)
Subject:
Hello, It is my pleasure to write you in respect of our organization.
We are a private loan agency located in Nigeria, United Africa, we are
searching for reliable
persons who are genuinely in need of loans. Please if interested in
transacting business
with us, you can contact us for more information if this proposal is
acceptable to you. Please get back to us so that renumeration can be
worked out for your services as our business partner as your
location shall determine.
We offer the following kinds of loans:
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan and many more
INTERESTED APPLICANTS INITIAL INFORMATIONS NEEDED ARE: Full Name:....
Location:...
Marital status:...
Contact Phone numbers:...
Amount Needed:..
Loan Duration:...
Monthly Income:...
We anticipate your earliest response in this regard. A prompt response is
appreciated.Bar Hakeem Osasu
Hakeem Loan Agency
Nigeria.
email:hakeemloanfoundation@gmail.com or
email:hakeemloanfoundation@hotmail.com
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Anti-fraud resources:
