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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:
- "james.russell@ultimateonlinefinancelimited.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: benhamida.azzeddine@edu.univ-oran1.dz
Reply-To: james.russell@ultimateonlinefinancelimited.com
Date: Wed, 10 Apr 2019 16:34:51 +0100
Subject: Darlehen Angebot
Hallo
Sie brauchen Geld? Suchen Sie einen Kredit? Ernst und unkompliziert? Dann sind Sie bei uns genau richtig.
Durch unsere langjährige Erfahrung und kompetente Beratung sind wir dabei
Aktiv in ganz Europa.
Wir bieten jedem ein günstiges Darlehen zu TOP-Konditionen.
Kredite zwischen 10.000 CHF / Euro bis 20 Mio. CHF / Euro möglich. Wir berechnen einen Zinssatz von 2%.
Lassen Sie sich von unserem kompetenten Team beraten.
Zögern Sie nicht und kontaktieren Sie mich für weitere Informationen.
Anfragen unter der angezeigten E-Mail-Adresse.
James Russell
Teamleiter.
Email.:james.russell@ultimateonlinefinancelimited.com
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https://www.avast.com/antivirus
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Anti-fraud resources:
