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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!)
- "gib-loandpt@outlook.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.)
- "gib-loandpt@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Gulf International Bank" <info@uni-frankfurt.de>
Reply-To: gib-loandpt@outlook.com
Date: Mon, 19 Jan 2015 22:51:49 -0800
Subject: =?utf-8?q?GIB_Advert=3A_Loan_Offer=40_1=25_Interest_Rate=E2=80=8F?=
Dear Esteemed customer,
As part of the ongoing promotion, The Gulf International Bank currently
Offering Private, Commercial and Personal loans to prospective customers in=
need of urgent money at 1% interest rate, Why wait for the money you need
urgently? we have the cash to loan you.
Our Financial loan service is 100% guaranteed. Apply now and join thousan=
ds of satisfied customers.
BORROWERS INFORMATION
Loan Amount Needed:
Loan Duration:
Purpose of Loan:
Your Names:
Your Age:
Your Occupation:
Your Sex:
Your Country:
Your marital status:
phone #:
Colleteral if any:
Contact Advert Agent Via: gib-loandpt@outlook.com
Mr. Richard Graves
10package
Upgrade Your Financial Status Today !
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Anti-fraud resources:
