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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: <>
Reply-To: <skylarge908@gmail.com>
Date: Fri, 28 Aug 2015 01:27:19 +0530
Subject: RE. LOAN ??
Dear Sir/Madam
I am Mr. Suman Raghu Sky Large Business Solution Private Limited. We give out loans to business people and individuals for just 2% interest rate.We give out local and international loans to any body all over the world. We give out loans via account transfer to whatever country you are. Contact us Via Email
AMOUNT GIVEN: We Give Out A Minimum Amount Of 3,000.00 to A Maximum of 100,000.000 for any currency round the world.
We are not a bank and we do not require much documents. If you are interested in getting a loan from our company, contact us with the following details.
=====================================
First Name:
Last Name:
Gender:
Country:
State:
Address:
Date of Birth:
Amount Needed:
Purpose of loan
Loan Duration:
Monthly Income:
Occupation:
Phone Number:
Have You Apply For Loan Before?
Your Contact Via Email
====================================
In acknowledgment to these details, I will send you a well calculated Terms and Repayment Schedule.
OFFICE USE ONLY:
Verified by:________________
Confirmed by: ________________
Loan Agent Signature:________________
Kind regards,
Mr. Suman Raghu
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Anti-fraud resources:
