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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- 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.
- panoslagarias.globalfinance@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Global Finance/Capital Funding" (may be fake)
Reply-To: <panoslaga.globalfinance@yahoo.com>
Date: Mon, 6 Jul 2020 04:37:03 -0700
Subject: GLOBAL FINANCE
Dear Sir/Madam,
I am Mr. Panos Lagarias a loan consultant and Chief Finance Officer for GLOBAL FINANCE , Are you a Business Owner or a Broker/Financial Consultant
looking for a Business loan/Investment or are you looking for a Personal loan.
Our interest rates are affordable, ranging from 0.5% to 1% interest rate in 5 years depending on the loan type. If interested, please contact us today
with the following information below:
1) Name
2) Country
3) Loan Amount
4) Loan Duration
5) Telephone number
6) Occupation.
I expect to hear from you and will be glad to work with you in good faith.
Direct E-mail : panoslagarias.globalfinance@gmail.com
Thanks for your time.
Regards
Mr. Panos Lagarias
Global Finance/Capital Funding Management
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Anti-fraud resources:
