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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: "AL RAJHI BANK BHD" <info@alrajhi.com>
Reply-To: loan.dept@superposta.com
Date: Mon, 12 Apr 2010 00:58:08 -0500
Subject: N/A
Attn: To Whom It May Concern!
Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your debt
or pay off your bills or start a nice business? Do you have a low credit score
and you are finding it difficult to obtain capital loan from local bank or
company?.The management of Al Rajhi Bank Plc of Malaysia now give out loan
Internationally at low rate of 2% per annum.interested applicants are to
contact the management via email for application details. Thanks as we hope a
nice transaction with you..
Thanks as we awaits a nice transaction with us
Al Rajhi Bank, Malaysia 2010
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Anti-fraud resources:
