|
|
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.
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- "info@edinburghfundloancompany.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.)
- "info@edinburghfundloancompany.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.)
- "info@edinburghfundloancompany.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.
- edinburgh_fund@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: marketing@weherepost.com
Reply-To: trustfinanceloanfirms@gmail.com
Date: Sun, 27 May 2018 22:18:03 +0100
Subject: LOAN OFFER APPLY NOW
Reply to :info@edinburghfundloancompany.com
or
edinburgh_fund@yahoo.com
Are you in need of genuine loan offer at 1.5% ? do you need guarantee loan offer ? i mean reliable affordable guarantee loan offer ? are you ain need of guarantee reliable loan offer at 1.5% per annum ? do you need genuine financial help and you want to get that from a reliable loan company with approved loan website ,license registration number,company registration number ? do you need a reliable loan offer at an affordable interest rate ? here is the company to get that because i Mr Edinburgh Mark the general owner of edinburgh financial loan company located in united state of america and united kingdom ,give out loan at a cheap and genuine interest rate of 1.5% for the period of 1 to 45years only ,so for more details if interested in dealing with us then kindly reach me at my email address stated below for more details
info@edinburghfundloancompany.com
or
edinburgh_fund@yahoo.com
reply to : info@edinburghfundloancompany.com
or
edinburgh_fund@yahoo.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
|
Anti-fraud resources:
