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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 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.
- steve.mason@dr.com (Dr; can be used from anywhere worldwide)
Fraud email example:
From: "Loan Offer" <info@loan.com>
Reply-To: steve.mason2010@hotmail.co.uk
Date: Tue, 8 Feb 2011 14:49:59 +0200 (EET)
Subject: WE GIVE OUT LOAN AT 2%
Merchants Court, 2-12 Lord Street.
Liverpool, Mersey side, L2 1PA
Contact Agent: Dr. Steve Mason (Sir)
Email: steve.mason@dr.com
8th, Feb. 2011
WE GIVE OUT LOAN AT 2% . ALL YOU NEED DO IS TO FILL OUT THE FORM SO THAT
WE CAN PROCEED WITH THE TRANSACTION IMMEDIATELY AND I WANT YOU TO KNOW
THAT YOU CAN EVEN GET THE FUNDS TODAY ONCE THE REQUIREMENTS ARE MEANT
TODAY. PLEASE DO THE NEEDFUL.
FILL OUT THE FORM BELOW.
YOUR NAMES.......
YOUR ADDRESS.......
YOUR OCCUPATION.......
COUNTRY.......
STATE.......
POST/CODE.......
PHONE NUMBER...............
MONTHLY INCOME.......
THE AMOUNT NEEDED.......
PURPOSE OF THE LOAN..................
LOAN DURATION..................
HOW URGENT THE LOAN IS NEEDED.......
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Anti-fraud resources:
