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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:
- "lizzypatloan@gmail.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.)
- 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.
- lizzypatloan@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: LoanBook <bookf6324@gmail.com>
Reply-To: lizzypatloan@gmail.com
Date: Fri, 7 Aug 2015 11:10:24 +0300
Subject: Loan Offer
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If u need a reliable and genuine loan help,and don't want to be a
victim of scam,I think this is for you.All posts of loan lenders
giving loans on-line especially on sites were loan offer are post the
posters are all SCAMS..The referrals there as well are bunch of
scammers.Don't contact them for your own good.This is a story of how I
was ripped off my hard earned cash by some idiots on-line that calls
themselves lenders and how I finally got my financial freedom from a
God sent loan officer within 36 hours at just 2% as interest.All
thanks to Mrs Lizzy Pat You are the one who remove me and my family
out of poverty. The reason why i am doing this is that, i promise Mrs
Lizzy Pat that if i truly got my loan, i will advertise her company
and bring customers to her company. Contact her now at
(lizzypatloan@gmail.com ) of United Standard Finance for the Loan you
have been looking for..
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Anti-fraud resources:
