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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "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!)
- "ddiamondbroadfinanceloan@gmail.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.
- 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.
- ddiamondbroadfinanceloan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Diamond Broad Finance Loan Company" <leoniew@bdi.org.au>
Reply-To: ddiamondbroadfinanceloan@gmail.com
Date: Sat, 1 May 2010 17:26:17 +0100
Subject: DO YOU NEED A LOAN? APPLY NOW
Dear customer,
We are a certified money lender. We are a company with financial
assistance.We offer loan to people who are in needs of
financial assistance, that have a bad credit or in need of money to pay
bills, to invest on business. we are using these medium of advert to
inform you that
we render reliable beneficiary assistance as I will be glad to offer you a
loan at 3%. We gives out loan through advert and personal contact.we
shall provide you with the best of our service.
Contact us today for loan of your desire, we can arrange any loan to suit
your budget at low interest rate of 3%. If Interested, fill out the
application
information below:
Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
FILL THE ABOVE INFORMATION'S
Name Of Beneficiary:.........
Country:.............
Sex:.............
Tel:.............
Occupation:........
Amount Required............
Purpose of the Loan........
Loan Duration:............
Phone Number.............
To commence with your loan processing, please contact this immediately
with this email
address: ddiamondbroadfinanceloan@gmail.com
Regards.
Gray Marsha
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Anti-fraud resources:
