|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
Fraud email example:
From: "Deutsche Bank AG" <info@bank.com>
Reply-To: deutsche_onlineloan@live.co.uk
Date: Mon, 13 Jun 2011 21:29:16 -0400 (EDT)
Subject: Convenient Loan @ 2.5% Interest Rate
The Deutsche Bank AG is offering out loans to both companies and
individuals at a reduced interest rate of 2.5%. If interested please fill
out the application form bellow for the preparation of terms and
conditions of services.
Full Name:_______________________
Contact Address:___________________
State/province:______________________
Country:____________________________
Marital status:____________________
Mobile/cellular:__________________
Amount Needed as Loan:___________________
Loan repayment period:__________________
Occupation:________________________
Office address:________________________________
Monthly income:___________________________
Sex:________________________
Collateral (if any):_______________________
Date of birth (yyyy-mm-dd):________________________
Purpose Of Loan:________________________
Note: Don't reply if you are not sure of securing a loan from this firm.
|
Anti-fraud resources:
