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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.
- 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.
- mr.rolandbilly@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: gabriel smith <gs3039695@gmail.com>
Reply-To: mr.rolandbilly@gmail.com
Date: Mon, 20 Oct 2014 20:48:01 +0100
Subject: loan offer
--
Be om en rask og praktisk måte å betale regninger og til å starte et
nytt prosjektmidler til en billigere rente 2% lån. Kontakt oss i dag
via e-post: mr.rolandbilly@gmail.com lånebeløpet er nødvendig at våre
minimumsbudet er 1,000.00 lån til noen valg av lån amount.I'm
sertifisert, registrert og lovlig lender.You kan kontakte meg i dag
hvis du er interessert i å få dette lånet, kontakt meg for mer
informasjon om lånet prosessen, prosessen som lånebetingelser og
hvordan lånet vil bli overført til deg. Jeg trenger din haster respons
hvis du er interessert.
Fyll nødvendig informasjon for deg:
(1) Fullt navn:
(2) beløpet som trengs som lån:
(3) Telefonnummer:
(4) Varighet:
(5) Land:
(6) Stat / provins:
(7) MÃ¥nedlig Inntekt:
(8) Sivil status:
(9) Alder / kjønn:
(10) Formålet med lån:
MERK: Alle svar skal sendes til mr.rolandbilly@gmail.com for rask behandling.
Takk,
Mr. Roland billy
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Anti-fraud resources:
