|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- 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.
- estment@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Maxwell"@pb-mx1.pobox.com
Reply-To: <ahmedloaninvestment@gmail.com>
Date: Thu, 17 Dec 2015 16:48:24 +0530
Subject: CHRISTOMAS URGENT LOAN OFFER..
GOOD NEW FOR YOU... I am a Reputable Money Lender who gives out loans to in=
dividuals and companies in need of loan. Do you have a bad credit or are yo=
u in need of money to pay bills? I will be glad to render you a loan servic=
e at 1% interest rate. Have you tried to obtain loans from the bank but no =
success? Do you need urgent cash to get out of debts? Do you need finance t=
o expand or establish your own business? We offer long Term and short term =
loan. We also offer loan to help refinance your home mortgage.If your credi=
t is in the good to excellent range and your looking to get out of your cur=
rent program we could refinance your mortgage into a fixed rate. Please, I =
await your reply if you are interested. Upon response you`ll be mailed a Lo=
an Application Form to Fill.various other processes?VIA:Email- ahmedloaninv=
estment@gmail.com
|
Anti-fraud resources:
