419 scam: "Banco De Albacete" <info@loan.es> LOAN OFFER

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.

Fraud email example:

From: "Banco De Albacete" <info@loan.es>
Reply-To: banco.dealbacete@strompost.com
Date: Tue, 30 Jun 2009 17:37:06 +0800
Subject: LOAN OFFER

My name is Mr Fabio Xavier,i am the Bank Manager of Banco De Albacete We want
to use this opportunity to let you know that Executive Micro Finance Bank plc
now giveout international loan at 2% interest rate.We solve debt
problems ,Were you scam of a loan before,did you need loan urgently,Were you
turn down by your bank,we give out loan to serious and honest client,Your
loan can be arranged in less than 72hours,we give out secure loan with a
guarantee .Get back to us with the details below.

Full Name:
Full Address:
City:
State:
Country:
Tell:
Sex:
Loan Amount Needed:
Occupation:
Monthly income:
Loan Duration/Period:
Purpose Of Loan:
Age:

Thanks
Mr Fabio Xavier
Bank Manager Banco De Albacete
Spain

Anti-fraud resources:

What can you do when you receive 419 spam