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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- unityinvest@tsamail.co.za (Tsamail, South Africa; can be used from anywhere worldwide)
Fraud email example:
From: "UNITY LOAN INVESTMENT" <info@loanoffice.com>
Reply-To: unityinvest@tsamail.co.za
Date: Mon, 14 Jun 2010 05:57:03 -0300 (BRT)
Subject: APPLY FOR YOUR LOAN TODAY !!!
Good Day,
Unity Loan Investment Company is offering outs loans to the public with a
very low rate of 0.5%. We offer out personal and business loans.Are you in
debt and you need an urgent loan? Do you need a real estate loan? Do you
need secured or unsecured loan?Need financing but don't know how to go
about securing a loan? Contact us for help.Financing shouldn't be a
mystery.We would love to fund projects at hand and offer personal loans as
well to you, your firm/partners and clients. A loan process can be
completed within a space of one week provided terms of loan contract is
agreed upon. look no further contact UNITY INVESTMENT LOAN COMPANY today
on.
Email: unityinvest@tsamail.co.za
Name:
Location:
Amount Needed:
Purpose:
Country:
Phone Number:
We only give out loans from $5,000 to $50,000,000 with a maximum time
duration of 30years.
Yours in Service,
Regards
JACK PARKINSON
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Anti-fraud resources: