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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!)
- "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: Mike Smith Financial Chartered Loan Planner <fmacedo@cefetce.br>
Reply-To: Mike Smith Financial Chartered Loan Planner <mikesmithloanfirm@hotmail.com>
Date: Wed, 18 Jun 2014 02:06:35 +0000 (UTC)
Subject:
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Do you need a loan? We offer Loans to interested persons and companies who are seeking financial assistance and growth.We offer large and small amounts of Loans to qualified clients. We also offer Long and short term Loan with a reliable guarantee, We offer Loan At a low and affordable interest rate of 2.5%. To get started with your Loan proceedings, A more detailed explanation about this Loan program will be sent to you as soon as we receive the below information.
BORROWERS APPLICATION INFORMATION
Name:
Loan Amount needed:
Residential Address:
Duration:
Personal Or Business Loan:
Age:
Gender:
Marital status:
Next Of Kin:
Monthly Income:
Preferred Contact:
Sex of next of kin:
Preferred address for correspondence:
Home Phone Number:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Your Postal Code:
Job title:
Thanks and waiting for your email.
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Anti-fraud resources:
