|
|
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.
- 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)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Financial Loan Firm" (may be fake)
Reply-To: <contloaneliza@yahoo.fr>
Date: Mon, 24 Jun 2013 05:07:24 -0400
Subject: LOAN,
We (Elizabeth Hoffman Financial Loan Firm) are offering loan within the range of $10,000 to $200,000,000.00 USD. Our loans are well insured and maximum security is our priority. A Very Minimum annual Interest Rates as Low as 2% within 1year to 50years. Interested Persons or firm should contact us with the below information.
Kindly fill in the below:
Full Name.......................................................................
Country .........................................................................
City................................................................................
Sex: ................................................................................
Valid ID ............................................................................
Age..................................................................................
Phone Number..................................................................................
Occupation ......................................................................................
Amount of Loan Needed.....................................................................
Purpose of Loan................................................................................
Loan Repayment Duration ..................................................................
Type of Loan (Optional)......................................................................
As soon as we receive this information from you we would proceed immediately with the processing of your Loan Request!.
Respectfully,
Elizabeth Hoffman
Financial Loan Firm
|
Anti-fraud resources:
