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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "kellysmithloancompany1@gmail.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.)
- "kellysmithloancompany1@gmail.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.
- kellysmithloancompany1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Prof Kelly Smith" <info@loan.com>
Reply-To: kellysmithloancompany1@gmail.com
Date: Thu, 5 Dec 2013 04:30:54 +0600 (ALMT)
Subject:
XMAS LOAN OFFER REPLY BACK AS SOON AS YOU RECEIVE THIS MAIL
Have you been denied loan by banks and other financial bodies? Then
contact us now as we provide unsecured loans at a minimized interest
rate of 2% within the shortest period, in order to meet the financial
request of our numerous applicants.To apply, send down the details
below TO THIS EMAIL kellysmithloancompany1@gmail.com
LOAN APPLICATION FORM FILL AND RETURN
1. Name Of Applicant in Full:...
2. Telephone Numbers:..........
3. Address and Location:.......
4. Amount in request...........
5. Repayment Period:...........
6. Purpose Of Loan.............
7. country.....................
8. phone......................
9. occupation.................
10.age :......................
11.sex........................
You will be contacted within 24 hours with the loan terms and conditions
as soon as the details have been received. Send the details to us via
email COPY AND PASTE THIS EMAIL IN YOUR REPLY EMAIL:
kellysmithloancompany1@gmail.com
Warmest Regards,
Rev Kelly Smith
Manager.
for more info visit our website at www.kellysmithloancompany.webs.com
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Anti-fraud resources:
