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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.
- The following phrases in this message should put you on alert:
- "amysharesloanoffer@live.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs Amy L. Farmer" <info@loan.com>
Reply-To: amysharesloanoffer@live.com
Date: Wed, 9 Jun 2010 06:28:11 +0300 (EAT)
Subject:
Attn,
Amy Shares Investment Company has come to Offer Private, Commercial and
Personal Loans with a very Minimal annual Interest Rates as Low as 3% within
a 1 year to 50 years Repayment duration period to any part of the world.
we give out loans within the range of $5,000 and above. Our loans are well
insured for maximum security is our priority. Amy Shares Investment
Company is
a leading online provider of finance. Amy Shares Investment Company works in
collaboration with the Scotland yard. for security reasons. Amy Shares
Investment Company is registered and accredited by the UK loan lending
commission.
If you need a consolidation loan, we have many flexible plans on our lending
panel to help you release the equity in your home. We can even help with
business finance!
Lender's Name: Mrs Amy L. Farmer
Lender's Email: amysharesloanoffer@live.com
Interested applicants are advice to get back to us via email for our
application form.
Regards
Mrs. Amy L. Farmer
Amy Shares Investment Company.
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Anti-fraud resources:
