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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.
- waterhouselimited@hotmail.co.uk (Hotmail, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: WATER FINANCIAL SERVICE <INFO@LOAN.COM> (may be fake)
Reply-To: waterhouselimited@hotmail.co.uk
Date: Fri, 3 Feb 2012 04:30:12 GMT
Subject: LOAN AT 3% RATE APPLY NOW
Good news.Are you a student?Are you a business man OR woman?Have you been turn down by banks because you have bad credit card?Have you been turn down by lenders because you don't have a presentable collateral?Good news because Ben Loan Firm offer both secured and unsecured loan to individuals,firm and companies @ low % interest rate.Apply today, and your long awaited desire will be achieved within 2-4 days of your application.
Email:(waterhouselimited@hotmail.co.uk)
BORROWERS INFORMATION
(1)Full Name: (2)Parmanent Address & Country: (3)Sex & Age: (4)Occupation
LOAN INFORMATION
(1)Amount Needed (2)Loan Duration: (3)Monthly Income (4)Valid Telephone/Fax
Best Regards,
WATER FINANCIAL SERVICE
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Anti-fraud resources:
