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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: Zenith Bank <bshive@bellnet.ca>
Reply-To: zenith-bk.transfer.plc@live.com
Date: Fri, 19 Feb 2010 21:08:18 -0500
Subject: loan
We give out loan for those people who need to carry loan, the loan is given out from
Zenith Bank of nigeria plc
Do you need loan for home
Do you need loan for business
Do you need loan for your company
We give out loan for just a low rate so if you need loan you are as to fill this
following.
Full name Sex
Country address
phon number
what are you going to use the loan for
how much did you need to carry in our bank
we can tranfer loan to any where in the country
Email: zenith-bk.transfer.plc@live.com
cell: +234-8071289195
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Anti-fraud resources:
