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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:
- "bridgewater.loans@aol.c" (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.
Fraud email example:
From: Michael Francis Grace <clara@lapan.go.id>
Reply-To: bridgewater.loans@aol.com
Date: Tue, 26 Dec 2017 16:25:00 -0400
Subject: Are you in need of financial reimbursement?
Are you in need of a loan for your business,for personal use or for New=
Year and Christmas loan ? Our offer provides loans with a low interest rat=
e of 2%..Have you thought of obtaining a loan? Probably you have been turne=
d down by your local bank? REPLY FOR MORE INFO VIA: bridgewater.loans@aol.c=
om
--------------------------------------------------------------------------------------------------=0A
Lembaga Penerbangan dan Antariksa Nasional (LAPAN)=0A
Jl. Pemuda Persil No.1 Rawamangun Jakarta Timur - Indonesia Telp. 62-21-4892802=0A
=0A
DISCLAIMER=0A
This is an e-mail from LAPAN intended solely for the named address(es).=0A
It is confidential and may contain legally privileged information.=0A
Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited.=0A
LAPAN does not accept liability for any email loss or files damage.=0A
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Anti-fraud resources:
