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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "TONY WALES" <info@loan.com>
Date: Mon, 12 Jul 2010 19:19:13 +0000
Subject: Apply Now!!!
Attn:
I am Mr tony wales, a renowned, legitimate and accredited money lender.
We offer loans to people inneed of financial assistance. Do you have a bad
credit or who are in need of money to pay bills?
we want to use this medium to inform you that we provide the best reliable
beneficiary assistance as we'll be happy to offer you a loan at 3% interest
rate
Please write again if interested.And send your email to (tonyw77@live.com) by filling the loan application form below to apply for a loan..
Sincerely,
Mr tony wales
Managing Director,
global micro financial company
Email: (tonyw77@live.com)
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Anti-fraud resources: