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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:
- "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!)
- 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.
- scotwilsonfinancial@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: DOC OGAGU <jumatmilan@gmail.com>
Reply-To: ogagutemple@blumail.org
Date: Wed, 19 Aug 2015 00:40:00 +0100
Subject: LEGITIMATE LOAN OFFER
--
Hello,
Apply for a quick and convenient loan to pay off bills and to start a
new financing your projects at a cheapest interest rate of 2%. Do
contact us today via: scotwilsonfinancial@gmail.com with loan amount
needed as our minimum loan offer is 1,000.00 to any choice of loan
amount . I am a certified, registered and legit loan lender. You can
contact me today if you are interested in getting this loan, contact
me for more information about the loan process, process like the loan
terms and conditions and how the loan will be transferred to you. I
need your urgent response if you are interested.
LOAN APPLICATION FORM
(1)Full Names:
(2)Amount Needed as Loan:
(3)Phone Number:
(4)Duration:
(5)Country:
(6)State/Province:
(7)Monthly Income:
(8)Marital Status:
(9)Have you applied before:
(10)Loan Purpose:
NOTE:All Responses should be forwarded to:
scotwilsonfinancial@gmail.com for quick processing.
Thanks And Best Regards,
Mr Scot Wilson
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Anti-fraud resources:
