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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.
Fraud email example:
From: Detect Loan Firm <paroquiaspsp@veloxmail.com.br>
Reply-To: Detect Loan Firm <detect.fin@hotmail.com>
Date: Mon, 11 Feb 2013 03:16:32 -0200 (BRST)
Subject: Hallo
Hallo
Ich bin Herrn Ken Cole Ausbildung Darlehen respektable der DETECT LOAN FIRM. Ich bin hier, um Sie zu einem Kredit-Programm, das es ermöglicht, Menschen zu helfen in finanziellen Schwierigkeiten und die brauchen finanzielle Unterstützung macht einzuführen. Brauchen Sie Darlehen leicht? Sie hatten schwerwiegende Kredit / Schulden und brauchen finanzielle Unterstützung? Sie haben von Banken und Unternehmen Darlehen abgelehnt worden?. Hier kommt die finanzielle Unterstützung für einen erschwinglichen Zinssatz von 3% und das Darlehen Angebot variiert geschäftliche und persönliche Darlehen und unbesicherte Darlehen sind contcat uns jetzt per E-Mail unter: detect.fin @ hotmail.com
Sie sind in dem Antragsformular für den Prozess der Darlehensfonds füllen
(1) Vollständiger Name: .......
(2) Erforderliche Darlehensbetrag: .............
(3) Dauer der Ausleihe: ......... ..........
(4) Zweck des Darlehens: ........
(5) Direkter Handy-Nummer ............
(6) Sprichst du Englisch ............
(7) Haben Sie für ein Darlehen, bevor angewendet ............
............
Wir erwarten Ihre schnelle Antwort.
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Anti-fraud resources:
