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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:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- 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.
- charlesbignellfinanceagency@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "CHARLES BIGNELL FINANCE COMPANY" <info@loan.com>
Reply-To: charlesbignellfinanceagency@gmail.com
Date: Sun, 26 Sep 2010 03:25:52 +0300 (EEST)
Subject: GET LOAN AS FAST AS POSSIBLE
I AM CHARLES BIGNELL, MD/C.E.O CHARLES BIGNELL FINANCE COMPANY BASED
HERE IN LONDON,ENGLAND. WE HAVE BEEN INVOLVE IN BUSINESS TRANSACTIONS
FOR MORE THAN A DECADE. WE GIVE OUT LOAN TO SMALL SCALE/LARGE SCALE
ENTERPRENEUR AND INDIVIDUALS.THE PROCEDEUR FOR OUR LOAN SERVICE IS
FAST, EASY AND LEGALLY BACKED BY LAW.
CHARLES BIGNELL FINANCE COMPANY IS A FINANCIAL INSTITUTE WHO HAS
HELP COUNTLESS NUMBERS OF PEOPLE SEEKING ONLINE LOANS AROUND THE
WORLD. WE GIVE YOU THE MONEY YOU NEED TO GROW YOUR BUSINESS AND SOLVE
YOUR FINANCIAL PROBLEMS. DO NOT LET THIS OPPORTUNITY PASS YOU BY.GET
YOUR LOAN TO SOLVE YOUR FINANCIAL PROBLEMS AT A LOW INTEREST RATE OF 3%.
WE OPERATE UNDER A CLEAR AND UNDERSTANDABLE TERMS.FOR ENQUIRIES CONTACT
US VIA EMAIL: <charlesbignellfinanceagency@gmail.com> WITH THE FORM BELOW
FIRST NAME:.....
LAST NAME:......
COUNTRY:.......
Phone number:.....
OCCUPATION:......
AGE:.............
LOAN AMOUNT NEEDED:......
LOAN DURATION:......
BEST REGARDS,
DR CHARLES BIGNELL.
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Anti-fraud resources:
