419 scam: OFFICE OFFICE <llbkuku36@gmail.com> Business Loan Grant We specialize in the following (1.) Loan (2,) (BG<br> / SBLC.)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- ooffice893@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: OFFICE OFFICE <llbkuku36@gmail.com>
Reply-To: ooffice893@gmail.com
Date: Fri, 6 Sep 2019 14:38:46 +0100
Subject: Business Loan Grant We specialize in the following (1.) Loan (2,) (BG
/ SBLC.) Get Back Now.

From The Office Of
Barrister Kelly Spiff(Attorney At Law)
P.O Box 9871 Hilton 3245 Rand Burg.
The High Court of Justice in England &
Commercial, Business and Corporate Solicitors London Uk.

My Name is Barrister Kelly Spiff, an Attorney with wide experience in
international relationship on investment, Loan , Commercial Business
and Corporate Solicitors matters We have an experienced loan
financier company that will grant you a loan .

We have genuine reliable funding and experienced loan financier
company contacts who specialize in the following : (1.) Loan (2,) (BG / SBLC..

That grant loan to industrialist , Commercial businessman and woman,
Companies and Individuals.

Kindly get back to me if you are interested for further directives on
this my Email address contact below { ooffice893@gmail.com }
Sincerely.

Barrister Kelly Spiff
(Attorney At Law)
The High Court of Justice in England &
Commercial,Business and Corporate Solicitors.

Anti-fraud resources:

What can you do when you receive 419 spam