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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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011198797 (UK, redirects to a mobile phone in another country)
- 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.
- efenances@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "E-LOANS" <info@e-loans.com>
Reply-To: efenances@gmail.com
Date: Sat, 20 Nov 2010 14:57:05 -0300 (ART)
Subject: E-LOANS
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 hard to obtain
capital loan from local banks other
financial institutes? Do you need a loan or
funding for any reason such as :
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.
All you need do is to contact me via my email
and you will be glad you did.
Name: Sir Raven Taylor
Tell: +4470111 98797
Email: efenances@gmail.com
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Anti-fraud resources:
