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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:
- "ahmed.loanfirm007@financier.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- 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.
- ahmed.loanfirm007@financier.com (Financier; can be used from anywhere worldwide)
Fraud email example:
From: Mohamed Financial Home <info@loan.net>
Reply-To: <ahmed.loanfirm007@financier.com>
Date: Sat, 03 Aug 2013 11:29:39 -0700
Subject: Loan Offer
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Good Day,
Are you in search of a legit loan?Tired of Seeking Loans and Mortgages?
Have you been turned down by your banks ?Then your financial trauma is
over We Offer Loans at 3% interest rate.We are certified and trust
worthy. we can help you with financial assistance, if interested do get
back to us with this information You are required to provide the
following information's.
LOAN APPLICATION FORM FILL AND RETURN BACK
BORROWER'S DATA
Full Names:
Phone number:
Contact Address:
Gender:
Age:
State:
Country:
Amount needed as loan:
Loan duration:
Occupation:
Monthly Income:
Have you Apply before:
Regards,
Any interested persons should fill the form below and send it to our
email down below.
Email: ahmed.loanfirm007@financier.com
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Anti-fraud resources:
