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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.
Fraud email example:
From: Ocean Finance Company <info@loan.org>
Reply-To: oceanfinancecoy@live.com
Date: Wed, 10 Feb 2010 03:43:24 +1100
Subject: Loan Offer
OCEAN FINANCE & MORTGAGES COMPANY is offering loans to prospective
customers who are in financial needs. We are a legitimate, reputable
privately held finance company that is located in London. We offer
loans with terms structured for our customers needs at low rates.
Loans are at 3% interest yearly! No loan is too big or small!
Personal, Business and loans are available. We can eliminate your
financial hassles because we are not FICO score driven! We can offer
loans at 100% to value. Our loans are funded through major banks
worldwide. LET US HELP! Send us an email for a loan application.
All mail is to be forwarded to oceanfinancecoy@live.com.
Regards,
Management
Ocean Finance Company
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Anti-fraud resources:
