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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:
- "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!)
- 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.
- prksfinancial.home.incc2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "PARKS FINANCIAL INCORPORATION" <mitsumo@nexyzbb.ne.jp>
Reply-To: prksfinancial.home.incc2@gmail.com
Date: Thu, 21 Apr 2011 21:07:59 +0900 (JST)
Subject:
I am sorry i sent you this email which came as
unsolicited E-mail in your Folder, i just want
to inform you that i, Dr. Parks Hyde is
currently offering 3% Loan, if you are
interested contact email
prksfinancial.home.incc101@live.com with the
below information so that i can proceed with the
loan immediatelty.
prksfinancial.home.incc101@live.com FOR QUICK
RESPONSE
you are to provide the underslisted informations.
First Name: __________Surname: ____________
Last Name: ____________
Sex: ________ Date of birth: ______ Month:
________ Year: __________
Country: __________ State: ________ Code:
_________ Tel: _____________
Occupation: _______________ Monthly Income:
___________
Loan Amount Needed: ___________________ Loan
Duration: ______________
Yours In Service
Dr Parks Hyde
prksfinancial.home.incc2@gmail.com
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Anti-fraud resources:
