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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- info.miclin@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MEDVET INT'L LOAN FINANCE CO. LTD." (may be fake)
Reply-To: <info.miclin@gmail.com>
Date: Fri, 20 Jan 2012 23:09:04 +0700
Subject: MEDVET CREDIT INVESTMENT LIMITED (2012 Loan Offer @2%)
Dear Valued Customer,
This is a Financial Service Announcement from Medvet Credit Investment Company Ltd !
Welcome to Credit Online. Are You Tired of Seeking Loans? Have you been turned down constantly by
your banks and other financial institutions? The good news is here !!
We Offer LOANS ranging from $5,000.00 Min. to $4,000,000.00 Max. at 2% interest
rate per year. We are certified and trustworthy. A trial will convince you
provide us with the following information:
LOAN APPLICATION FORM
Name Of Beneficiary:..............................
Address Of Beneficiary:............................
Country:...........State:.............City:................
Zip/Code:...............Phone:............
.
Date Of Birth:......................Gender:.................
Marital Status:..................Occupation:...................
Social Security Number:.................................
Amount Required:($..............
Purpose For Loan:..........................
Loan Term/Duration:.........................
State Collateral if available:..................
We Are Certified To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)*
Business Loan (Unsecured)*
Debt Consolidation Loan*
Student Loan*
Mortgage Loan*
Investment Loan and many more. Our Financial loan service is 100% guaranteed.
Please, All replies should be forwarded to the application to Company's
E-mail: info.miclin@gmail.com
Yours sincerely,
Marc R. Picards
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Anti-fraud resources:
