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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:
- "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.
- 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.
- trustguarantee1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Trust Guarantee Loan <neneose4@gmail.com>
Reply-To: trustguarantee1@gmail.com
Date: Wed, 6 Aug 2014 21:43:00 +0100
Subject: Re:
--
Do you need Urgent loan? We give out loan to interested individuals
who are seeking loan with good faith. Are you seriously in need of an
urgent loan? then you are at the right place. We give out business
loan,personal loan, contact us for your loan request to meet your
demand and set out from financial problem.contact us today via email:
trustguarantee1@gmail.com
Thanks as we await your response
Trust Guarantee Loan
Hebt u dringend lening nodig? We geven lening aan belangstellenden die
op zoek zijn naar lening met goede trouw. Bent u ernstig behoefte aan
een dringende lening? dan bent u op de juiste plaats. We geven uit
business lening, persoonlijke lening, contacteer ons voor uw lening
aanvraag om te voldoen aan uw vraag en van financiële problem.contact
ons vandaag uiteengezet via e-mail: trustguarantee1@gmail.com
Bedankt zoals wij uw reactie wachten
Vertrouwen garantie lening
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Anti-fraud resources:
