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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:
- "loan amount" (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.
- 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.
- corina.waraxfirm@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "WARAX LOAN FIRM" <accounts@sunet.com.au>
Reply-To: corina.waraxfirm@gmail.com
Date: Mon, 30 Sep 2013 22:59:41 +1000 (EST)
Subject:
WARAX LOAN FIRM, (WITH OVER 11 YEARS EXPERIENCE) is a private family lending institution that
provide financial service with a
flexibility which your everyday bank cannot provide. Our principal loan amount ranges from $1,500
to $900,000 to our first timers which of course depends on the purpose of loan. And our loan
duration ranges from 1-31 years, interest rate 2.6%. if interested contact us via email with
corina.waraxfirm@gmail.com
If you are in need of more information concerning our services contact us now
via:corina.waraxfirm@gmail.com
ERADICATING POVERTY IN OUR GENERATION.
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Anti-fraud resources:
