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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.
- 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.
Fraud email example:
From: "CENTRAL LOAN AGENT THAILAND" (may be fake)
Reply-To: <info@cbthai.org>
Date: Sat, 23 Jun 2012 11:52:47 +0700
Subject: Limited Offers
We are Thailand based company affilited to Siam commercial Bank Thailand. We Offer LOANS from $500,000.00 Min.
to $100,000,000.00 Max.at 5%
interest rate the loan will be approved and you will be giving an online account access to
perform an online wire transfer from your computer to your designated account and direct wire
transfer to your account by our affilite bank or issue cashable cashier check and ship to your
desire destination.
Apply with the below details.
Services provided include:
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Line of Credit Loans
* Home Loans
* Home Improvement
* Medical Educ
BORROWERS INFORMATION
First Name:
Last Name:
Permanent Address:
City/Zip Code:
Country:
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Loan Terms & Duration:
Occupation:
Monthly Income:
Valid Telephone/Fax:
Purpose For The Loan: Business/Personal:
Name/Background Of Company:
Contact Us Now
CENTRAL LOAN AGENT THAILAND
info@cbthai.org
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Anti-fraud resources:
