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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.
- kredit009@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: "Elvira Mauriello" (may be fake)
Reply-To: <kredit009@aim.com>
Date: Thu, 13 Nov 2014 13:44:43 +0100
Subject: Loans / Leningen 14/11/2014
Beste E-mail eigenaar,
We zijn momenteel het aanbieden van leningen aan particulieren en bedrijven.
Heeft u een lening voor zakelijke nodig hebt of u een persoonlijke lening nodig? Wij bieden alle soorten van de lening.
Wij bieden lange en korte termijn leningen tegen een lage rente.
U kunt zich aanmelden voor een snelle lening hier en krijg het met gemak.
Heeft u een lening nodig.
Wij bieden alle soorten leningen.
leningen beschikbaar
zakelijke leningen
persoonlijke Leningen
Solliciteer vandaag nog door ons een e-mail : kredit009@aim.com
Uw Naam:
uw adres
Uw land:
Uw telefoonnummer:
Uw Beroep:
Bedrag nodig als lening:
Lening Duur:
Wij beloven om u te helpen de lening die u vandaag nodig hebt.
Met vriendelijke groet,
Elvira Mauriello
E-Mail: kredit009@aim.com
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ENGLISH
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Dear Email Owner,
We are presently offering loans to individuals and companies.
Do you need a loan for business or you need a personal loan? We offer all types of loan.
We offer long and short term loans at a low interest rate.
You can apply for a fast loan here and get it with ease.
Apply for a loan today and send us E-Mail: kredit009@aim.com
Your Name:
Your Address
Your country:
Your Telephone Number:
Your Occupation:
Amount needed as loan:
Loan Duration:
We promise to help you get the loan you need today.
Yours Sincerely,
Elvira Mauriello
E-Mail: kredit009@aim.com
Loan Officer
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Anti-fraud resources:
